Notice to attend the Annual General Meeting of Bactiguard Holding AB
The shareholders of Bactiguard Holding AB (publ), company reg. no. 556822-1187 (“Bactiguard”), are hereby given notice to attend the Annual General Meeting (AGM) to be held on Tuesday, 14 May 2024 at 10 am at Posthuset 7A, Vasagatan 28 in Stockholm. Registration will commence at 9 am.Right to participate and notice of intent to participate Shareholders wishing to participate in the Annual General Meeting must: · be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Friday 3 May 2024 (“the record date”) · provide notice to the company of their intent