Notice of annual shareholders’ meeting in Polygiene AB
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.The shareholders of Polygiene AB, Reg. No. 556692-4287, are hereby invited to attend the annual shareholders’ meeting to be held on Friday 15 May 2020, at 12.00 p.m., at Malmö Börshus, Skeppsbron 2, in Malmö.Information regarding the coronavirusAs a precautionary measure to reduce the risk of spreading the coronavirus, the board of directors of Polygiene AB (“Polygiene”) has decided to keep planned speeches at the annual