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Extra General Meeting Sept 21 2023

21 September 2023

The shareholders of Novedo Holding AB (publ) (org.No. 559334-4202) are summoned to an Extraordinary General Meeting on Thursday, September 21, 2023 at 09:00 CEST at Gernandt & Danielsson AdvokatbyrÄ KB's premises at Hamngatan 2 in Stockholm, Sweden. Entry and registration starts at 08:30 CEST.


Minutes from Extra General Meeting

Proxy form (in Swedish)

Press releases

Bulletin from EGM in Novedo Holding AB (publ)

Notice to EGM in Swedish