Notice of extraordinary shareholders’ meeting in Polygiene AB
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. The shareholders of Polygiene AB, Reg. No. 556692-4287, are hereby invited to the extraordinary shareholders’ meeting to be held on Wednesday 30 December 2020.In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the board of directors of Polygiene AB (“Polygiene”) has decided that the meeting will be held only by advance voting (postal vote) in accordance with temporary legislation.