Notice to attend the annual general meeting of Minesto AB
The shareholders of Minesto AB (publ), reg. no. 556719-4914 (“Minesto” or the ”Company”), are hereby given notice to attend the Annual General Meeting to be held on Wednesday 22 May 2024 at 10 a.m. at Hotel Riverton at the address Stora Badhusgatan 26 in Gothenburg. The entrance opens and the registration starts at 9.30 a.m.Exercise voting rights at the general meeting Any shareholder wishing to participate at the Annual General Meeting must: (i) be entered in the share register kept by Euroclear Sweden AB as per Tuesday 14 May 2024, and, if the shares are