Notice of annual general meeting of Bambuser AB
The shareholders of Bambuser AB (556731–3126) are hereby given notice of the annual general meeting on Thursday, 29 April 2021.Due to the corona pandemic, the board has decided that the meeting should be held without physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on 29 April 2021 when the outcome of the postal voting has been finally confirmed. Participation at the meeting Shareholders who