Notice to attend the Annual General Meeting of Safello Group AB
The shareholders of Safello Group AB, reg. no. 556892-3550 (“Safello” or the ”Company”), are hereby given notice to attend the Annual General Meeting to be held on Wednesday, 8 May 2024 4.00 p.m. CET at WeWork, Regeringsgatan 29, 111 53 Stockholm. Registration starts at 3.30 p.m. The Board of Directors has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Consequently, shareholders may choose to exercise their voting rights at the