Notice of Extraordinary General Meeting in MilDef Group AB (publ)
Shareholders in MilDef Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (EGM) to be held on Monday 9 December 2024 at 15.00 at the company's premises at Muskötgatan 6 in Helsingborg, Sweden.A. RIGHT TO PARTICIPATE AND NOTIFICATION Shareholders who wish to participate in the EGM must firstly be registered in the share register maintained by Euroclear Sweden AB on Friday 29 November 2024, and secondly notify the company of their intention to attend the EGM under the address MilDef Group AB, “Extraordinary General Meeting”, P.O. Box 22079, SE-250 22 Helsingborg,