Notice of Extraordinary General Meeting in Phase Holographic Imaging PHI AB (publ) 2 December 2024
Phase Holographic Imaging PHI AB (publ), 556542-7811 (the “Company”) will hold an Extraordinary General Meeting on 2 December 2024 at 15.00 CET at the Company’s premises, Skiffervägen 48 in Lund.Right to participate and notification Shareholders who wish to participate in the general meeting must: · be recorded as shareholder in the share register prepared by Euroclear Sweden AB regarding the conditions on the record date of 22 November 2024, and · notify the Company no later than 26 November 2024. Notification can be made in writing to Phase Holographic Imaging PHI AB,