Notification of Annual General Meeting in Byggmax Group AB (publ)
Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Monday, May 6, 2024, at 10 a.m. at Lindhagensgatan 112, 112 51 Stockholm, Sweden.Notification, etc. Shareholders who wish to participate at the Annual General Meeting must: · both be listed in the register of shareholders maintained by Euroclear Sweden AB on Thursday, April 25, 2024, and · notify the Company of their intention to attend the AGM, no later than on Monday, April 29, 2024, to the address Byggmax