Annual General Meeting 2023

The shareholders of Rugvista Group AB (publ), are invited to attend the Annual General Meeting, to be held on Thursday May 25, 2023 at 14:30 at the company’s premises at Frihamnsallén 10 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 14:00.

The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions in Rugvista Group AB’s articles of association.

To register for the annual general meeting: https://anmalan.vpc.se/EuroclearProxy