Extraordinary General Meeting September 2024

The shareholders of Novedo Holding AB (publ), corporate identity number 559334-4202, are invited to an Extraordinary General Meeting on Tuesday, September 17, 2024, at 09:00 CEST. The meeting will take place at Gernandt & Danielsson Advokatbyrå KB's premises at Hamngatan 2, 111 47 Stockholm, Sweden. Entry and registration will begin at 08:30 CEST.

Documents

Notice of EGM (in Swedish)

Terms and Conditions for Secured Convertible PIK Interest Bonds 2024/2028

Report of the Board of Directors 15:8 The Swedish Companies Act (in Swedish)

Annual and Sustainability Report 2023

Auditor's statement 15:8 The Swedish Companies Act (in Swedish)

Report of the Board of Directors 15:9 The Swedish Companies Act (in Swedish)

Auditor's statement 15:10 The Swedish Companies Act (in Swedish)

Proxy form (in Swedish)

Press releases

Bulletin from EGM September 17, 2024

Notice of Extraordinary General Meeting (in Swedish)