Notice to Kindred Group plc AGM
NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING (“AGM”) of Kindred Group plc (C 39017) (the “Company”) will be held on Friday 26 April 2024 at 10:00 CEST at Kindred’s office, Regeringsgatan 25, Stockholm, Sweden.Notice to holders of Swedish Depository Receipts (“SDRs”) Holders of SDRs who wish to exercise their voting right at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by Tuesday 16 April 2024 (the “Record Date”); and (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting