Notice to the Annual General Meeting of MilDef Group AB (publ)
Shareholders of MilDef Group AB (publ) are hereby summoned to the Annual General Meeting (AGM) to be held at 4 p.m. CEST on Thursday, 12 May 2022 at the company’s premises on Muskötgatan 6 in Helsingborg, Sweden.A. REGISTRATION AND NOTIFICATIONShareholders who wish to participate in the AGM must firstly be registered in the share register maintained by Euroclear Sweden AB on Wednesday 4 May 2022, and secondly notify the company of their intention to attend the AGM under the address MilDef Group AB, “Annual General Meeting”, P.O. Box 22079, SE-250 22 Helsingborg, Sweden, by e-mail