The 2024 Annual General Meeting (“AGM”) of Rugvista Group AB (publ) (“Rugvista”) will take place on Thursday May 23, 2024. We plan to hold the AGM in Malmö. Location and time for the meeting will 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 Ringugnsgatan 11 SE 216 16 Malmö Sweden
Proposals must be received by Rugvista no later than April 4, 2024, in order for Rugvista to have sufficient time to include them in the Notice and the agenda of the AGM.