SvenskaThe following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of Veg of Lund AB (publ) (the “Company”) on 9 December 2022. The EGM was carried out through advance voting (postal voting) only. The EGM resolved on election of Board members, amendment of the Articles of Association and resolved to adopt an incentive program to certain members of the Board of Directors.
The shareholders of Veg of Lund AB (publ) reg. no. 559054-4655 (the “Company”) are hereby given notice of the Extraordinary General Meeting (the “EGM”) to be held on 9 December 2022.
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.
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The shareholders of Veg of Lund AB (publ), reg. no 559054-4655, are convened to an Extraordinary General Meeting on Tuesday 18 January 2022 at 3:00 p.m. CET at the company’s premises at Stortorget 11 in Malmö, Sweden. Voting registration will begin at 2.30 p.m. CET. The venue for the meeting will be adapted to the current restrictions applicable to Covid-19. However, the Board of Directors urges caution and, if symptoms arise, to vote by proxy or to refrain from attending.