Extra General Meeting Sept 21 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 Advokatbyrå KB's premises at Hamngatan 2 in Stockholm, Sweden. Entry and registration starts at 08:30 CEST.

Documents

Proxy form (in Swedish)

Press releases

Bulletin from EGM in Novedo Holding AB (publ)

Notice to EGM in Swedish