NOTICE OF ANNUAL GENERAL MEETING IN MICRO SYSTEMATION AB (publ)
The shareholders in Micro Systemation AB (publ), reg. no. 556244-3050, (“MSAB” or the “Company”) are hereby invited to the Annual General Meeting (“AGM”) on Tuesday 14 May 2024, at 19.00 CEST, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm. Registration for the AGM will commence at 18.15. The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to § 15 in the Company’s Articles of Associations. Therefore, shareholders may choose to exercise their voting rights at the AGM by attending by