The shareholders of LIDDS AB (publ), reg. no. 556580-2856, (the “Company”) are hereby invited to an extraordinary general meeting, as well as the second control meeting, on Wednesday 28 January 2026 at 10:00 CET at Excore’s premises at Kungsportsavenyen 22, 411 36 Gothenburg.
Right to participate and notice to attend the meeting
Shareholders who are recorded in the share register kept by Euroclear Sweden AB (The Swedish Central Securities Depository Euroclear Sweden AB) as of 20 January 2026 and who have notified the Company of their intention to attend so that the notification is received by the Company no later than 22 January 2026 are entitled to participate in the meeting. The notification shall be sent to LIDDS AB (publ),…

