The Annual General Meeting (“AGM”) 2023 of RugVista Group AB (publ) (“RugVista”) will take place on Thursday May 25, 2023.
We plan to hold the AGM at our premises at Frihamnsallén 10 in Malmö. Timing for the meeting to be announced latest in connection with the publication of the Notice convening the AGM.
Shareholders who wish to have a matter addressed at the AGM are welcome to submit their proposals to RugVista’s Board of Directors by ordinary mail or email to the following address:
RugVista Group AB (publ)
The Board of Directors
SE 216 16 Malmö
Proposals must be received by RugVista no later than April 6, 2023, in order for RugVista to have sufficient time to include them in the Notice and the agenda of the AGM.