Notice of annual general meeting in Ferronordic AB (publ)
The shareholders of Ferronordic AB (publ) (the 'Company') are invited to attend the annual general meeting to be held on 12 May 2021.
Due to the extraordinary situation resulting from the COVID-19 pandemic, the Meeting will be held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2020:198). Since there will not be any meeting with the opportunity to vote physically or to ask questions to the Company's representatives, Ferronordic AB encourages shareholders to participate at the AGM through advance voting by post or e-mail.