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The shareholders of NCAB Group AB , reg. no. 556733-0161, , are hereby convened to the annual general meeting on Wednesday, 8 May 2024 at 10.00 a.m. . The general meeting will be held at the Company s.

Alexandre weinberg anicomGunilla rudebjerAnders lindqvistJan olof dahlHans ramelChristian salamonEmma norburgMagdalena perssonPeter krukSarah ecclestonJohan engstamSimon petersonJan dworskyRenumeration committeeSwedish companies registration officeCompany articles of association