The shareholders of Valuno Group AB (publ), reg. no. 559066-2093 (“the Company”), are hereby given notice of an extraordinary general meeting also constituting the first control meeting, to be held on Friday, 28 August 2026 at 15:00 at the Company’s premises at Kommendörsgatan 30, 114 45 Stockholm.
RIGHT TO PARTICIPATE AND NOTIFICATION
The right to participate in the meeting is held by anyone who:
- is recorded in the share register maintained by Euroclear Sweden AB on Thursday, 20 August 2026, and
- has notified the Company no later than Monday, 24 August 2026, at the address Valuno Group AB (publ), Kommendörsgatan 30, 114 45 Stockholm, or by email to [email protected]. The notification must state name or company name, personal identity…