Kallelse till extra bolagsstämma i Nilar International AB (publ) / Notice of extra general meeting in Nilar International AB (publ)

Aktieägarna i Nilar International AB, org. nr 556600-2977, ("Bolaget") kallas härmed till extra bolagsstämma onsdagen den 10 juni 2020 kl. 10.00 i Baker & McKenzie advokatbyrås lokaler på Vasagatan 7 i Stockholm.

The shareholders of Nilar International AB, reg. no. 556600-2977, (the "Company"), are hereby convened to the extra general meeting to be held on Wednesday 10 June 2020, at 10.00 at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Magnus Nordgren
CFO

P: + 46 702 14 17 49
E: magnus.nordgren@nilar.com

Nilar International AB
Stockholmsvägen 116 B
187 30 Täby
Sweden

Nilar is the leading manufacturer of advanced Hydride® batteries (NiMH) for energy storage. Our modular, low lifetime cost solutions offer unique safety benefits and are environmentally-friendly, making them ideal for use in private households, commercial properties and industrial plants.
With production based on 100 percent renewable energy at the manufacturing plant in Sweden, Nilar is revolutionizing energy and power supply technology, and is taking automated battery production to the next level.