Notice of annual general meeting in HANZA Holding AB (publ)
The shareholders in HANZA Holding AB (publ) reg. no. 556748–8399 (“HANZA”) are hereby convened to the annual general meeting on Tuesday May 10, 2022 at 16.00 at Torshamnsgatan 35, Kista Notice of participation Shareholders who wish to participate at the annual general meeting shall: · be registered in the share register kept by Euroclear Sweden AB on the record date of the general meeting, i.e. on Monday May 2, 2022 · notify their attendance to HANZA no later than Thursday May 5, 2022, under the address Torshamnsgatan 35, 164 40 Kista or via e-mail to lars.akerblom@hanza.com