Notice of extraordinary general meeting in DUG Foodtech AB (publ)
The shareholders of Dug Foodtech AB (publ) reg. no. 559054-4655 (the “Company”) are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) on 15 October 2024 at 15.30 CEST at the Company’s premises, Scheelevägen 22, Lund. Registration starts at 15.15 CEST.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 no later than on 7 October