Updated Notice of the Extraordinary General Meeting of Embellence Group AB
The board of directors in Embellence Group AB (publ) has resolved to convene the extraordinary general meeting on Friday 8 December 2023 instead of Friday 1 December 2023. The reason for the new date is to ensure that the general meeting can be conducted in a formally correct manner. Updated notice can be found below.The shareholders of Embellence Group AB (publ), reg. no. 556006-0625, ("Embellence" or the "Company") are hereby summoned to an extraordinary general meeting on Friday 8 December 2023 at 2.00 p.m. at MAQS Advokatbyrå’s premises at Stureplan 19 in Stockholm, Sweden. Exercise