Notice of Extraordinary General Meeting of Veg of Lund AB (publ) for the election of new Board members
The shareholders of Veg of Lund AB (publ), reg. no 559054-4655, are convened to an Extraordinary General Meeting on Tuesday 18 January 2022 at 3:00 p.m. CET at the company’s premises at Stortorget 11 in Malmö, Sweden. Voting registration will begin at 2.30 p.m. CET. The venue for the meeting will be adapted to the current restrictions applicable to Covid-19. However, the Board of Directors urges caution and, if symptoms arise, to vote by proxy or to refrain from attending.Right to participateShareholders wishing to attend the Extraordinary General Meeting must be registered in the share