Notice of convening the Extraordinary General Meeting of Corem Property Group AB (publ)
Shareholders of Corem Property Group AB (publ), Reg. No. 556463-9440, (the “Company” or “Corem”) are hereby notified of the Extraordinary General Meeting to be held on Wednesday 14 August 2024 at 10.00 am, Kista Gate, Torshamnsgatan 44, Kista. Registration commences at 09.00 am. The Board of Directors has decided that the shareholders before the Extraordinary General Meeting shall be able to exercise their voting rights by postal voting in accordance with the Swedish Companies Act (2005:551), Chapter 7, Section 4 a, and the Company’s Articles of Association. Consequently, shareholders