Veg of Lund AB (publ) announces new date and new venue for extraordinary general meeting and revokes previous notice

The Board of Directors of Veg of Lund AB (publ), reg. no 559054-4655, has decided to change the date and venue of the Extraordinary General Meeting that was scheduled to be held on Tuesday, 18 January 2022 and therefore revokes the notice to the Extraordinary General Meeting that was announced by press release on 30 December 2021. The new date of the Extraordinary General Meeting is Monday, 31 January 2022 and the new venue is Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. A notice to the new Extraordinary General meeting will be distributed through a separate press release.

The reason for the new date and venue is the new recommendations following covid-19 announced on 10 January 2022 and the company has taken into account the restrictions and guidelines imposed due to the current pandemic and currently considers that the Extraordinary General Meeting can be held without affecting shareholders’ rights but that larger premises are required. Shareholders who have already notified the company of their intention to attend the Extraordinary General Meeting on 18 January 2022 must notify the company again of their intention to attend the Extraordinary General Meeting on 31 January 2022, in accordance with the instructions in the separate notice which will be distributed through press release.

For more information, please contact:

Veg of Lund AB
Emma Källqvist (Acting CEO and CFO)
Telephone: +46 721 869 018
E-mail: emma.kallqvist@vegoflund.se


About Veg of Lund
Veg of Lund develops unique plant-based foods meeting consumers’ demands for taste and sustainability. The company has roots in research at Lund University and owns patented methods for developing new food categories in the fast-growing market for plant-based foods. Veg of Lund’s climate-smart and tasty products are sold in Europe and Asia under the DUG® brand. The company’s shares are listed on the Nasdaq First North Growth Market under ticker VOLAB. Read more at ir.vegoflund.se. Mangold Fondkommission AB is the company’s Certified Adviser and can be contacted via telephone: +46 8 5030 15 50 or e-mail: ca@mangold.se.

Tags:

Subscribe

Quick facts

The Board of Directors of Veg of Lund AB (publ), reg. no 559054-4655, has decided to change the date and venue of the Extraordinary General Meeting that was scheduled to be held on Tuesday, 18 January 2022. The new date of the Extraordinary General Meeting is Monday, 31 January 2022 and the new venue is Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. A notice to the new Extraordinary General meeting will be distributed through a separate press release.
Tweet this