Notice to attend the extraordinary general meeting
The shareholders of Resurs Holding AB (publ), Reg. No. 556898-2291, are hereby invited to the Extraordinary General Meeting on Tuesday 2 November 2021. Due to the ongoing pandemic, the Board of Directors has resolved that the Extraordinary General Meeting is to be held without the physical presence of shareholders, proxies or external parties and that the exercise of voting rights may only take place via post before the meeting. Information about the Extraordinary General Meeting’s resolutions will be published on 2 November 2021 as soon as the outcome of the postal voting has