NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. The shareholders of Veg of Lund AB (publ) reg. no. 559054-4655 (the “Company”) are hereby given notice to attend the Annual General Meeting (the “AGM”) on 14 June 2023 at 13.00 CEST at the Company’s premises, Scheelevägen 22, Lund. Registration starts at 12.30 CEST.
NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail.
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Veg of Lund AB (publ) (“the Company”) on 11 May 2022 at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden.
This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. The shareholders of Veg of Lund AB (publ) reg. no. 559054-4655 (the “Company”) are hereby summoned to attend the Annual General Meeting (the “AGM”) on 11 May 2022 at 3:00 p.m. CEST at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. Registration starts at 2:30 p.m. CEST.