Notice of Extraordinary General Meeting in Starbreeze AB (publ)
556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
- 556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
- A) Anyone wishing to attend the meeting room in person or through a representative must:
be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday 19 September 2023, and
give notice of participation no later than on Thursday 21 September 2023 to the address Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O. - Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
- Box 191, SE-101 23 Stockholm, Sweden or by e-mail to [email protected] (state " Starbreeze AB - Postal voting" in the subject line).