Extraordinary General Meeting January 2025

The shareholders of Novedo Holding AB (publ), org.nr 559334-4202, are hereby invited to attend the Extraordinary General Meeting to be held on January 15, 2025, at 09:00 a.m. CET at Novedo's premises at Linnégatan 18 in Stockholm. Entry and registration start at 08:30.

Documents

Notice of EGM (in Swedish)

Proxy form (in Swedish)

Pressmeddelanden

Notice of Extraordinary General Meeting (in Swedish)