General meetings shall be held in Malmö. Notice convening the annual general meetings and extraordinary general meetings where amendments to the articles of association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice shall be published in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the company’s website. Information regarding the notice shall at the same time be advertised in Dagens industri.
Proposals to the General Meeting should be addressed to Magle Chemoswed Holding AB, Att: Legal, Agneslundsvägen 27, 212 15 Malmö, Sweden or by email to firstname.lastname@example.org and submitted no later than seven weeks prior to the Annual General Meeting, or in any case, if required, in time for the matter to be included in the notice convening the Annual General Meeting.
The Annual General Meeting 2022 will be held on May 17, 2022 in Malmö. A request from a shareholder to have a matter put before the Annual General Meeting 2022 must have been received by the company on April 1, 2022 at the latest in order to be included in the notice.