Notice of Extraordinary General Meeting in Bonava AB (publ)
The shareholders of Bonava AB (publ), reg. no. 556928-0380, ("Bonava") are hereby invited to an Extraordinary General Meeting to be held on Wednesday 7 February 2024 at 14:00 (CET), at Advokatfirman Cederquist's premises, Hovslagargatan 3 in Stockholm, Sweden. Registration for the Extraordinary General Meeting will commence at 13:30 (CET). Participation Shareholders who wish to participate in the Extraordinary General Meeting shall: · be listed in the shareholders' register maintained by Euroclear Sweden AB on Tuesday 30 January 2024, · give notice to the company of