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Annual General Meeting 2024

16 May 2024

The shareholders of Novedo Holding AB (publ), reg. no. No. 559334–4202, are hereby invited to attend the Annual General Meeting to be held on Thursday May 16, 2024, at 2:00 p.m. at Novedo's office at Linnégatan 18 in Stockholm. Registration opens at 1:30 p.m.

Documents

Minutes from AGM 2024 (in Swedish)

Notice of Annual General Meeting 2024 (in Swedish)

Bulletin from Annual General Meeting 2024

Appendix A. The Nomination Committee's proposals for decision and statement (in Swedish)

Annual and Sustainability report 2023

Press releases

Notice of Annual General Meeting 2024 (in Swedish)

Bulletin from the Annual General Meeting 2024