Notice of Extraordinary General Meeting in BPC Instruments AB (publ)
The shareholders of BPC Instruments AB (publ) reg. no. 556687-2460 (the “Company”) are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) on 12 February 2025 at 10.00 CET at the Company’s premises at Mobilvägen 10 in Lund and digitally through Legimeet. Registration starts at 09.30 CET.NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Right to participate Shareholders that wish to participate in the EGM shall be registered in the share register maintained by Euroclear Sweden AB