Notice to Extraordinary General Meeting in Nordnet AB (publ)
Shareholders of Nordnet AB (publ), reg. nr 559073-6681, (the "Company” or ”Nordnet”) are hereby invited to attend an Extraordinary General Meeting to be held on Thursday 28 October 2021.With the purpose of preventing spread of the Corona virus, the Board has decided to conduct the Extraordinary General Meeting as a meeting with only postal voting in accordance with Section 20 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. This means that the meeting is conducted without the physical presence of shareholders,