SvenskaThis 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.
The shareholders of Veg of Lund AB (publ), reg. no 559054-4655, are convened to an Extraordinary General Meeting on Monday, 31 January 2022 at 2:00 p.m. CET at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. Voting registration will begin at 1.30 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.