NOTICE OF EXTRAORDINARY GENERAL MEETING IN PLAGAZI AB (PUBL)
Unofficial English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence.Plagazi AB (publ) (the “Company”), reg.no 556735-4765 will hold an extraordinary general meeting on Monday, December 20 2021.
Due to the spread of covid-19, the board of directors has decided that the extraordinary general meeting should be conducted without the physical presence of shareholders, proxies or third parties. Shareholders shall instead only have the opportunity to exercise their voting rights by