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Bulletin from Netel Holding AB (publ)'s Annual General Meeting 4 May 2023

Netel Holding reports that the company s Annual General Meeting date as above, resolved in accordance with all proposals from the Board of Directors and the Nomination Committee. The AGM adopted the. | May 4, 2023

Carl-jakobsson
Hans-petersson
Jeanette-reuterski
Ann-sofi-danielsson
Nina-macpherson
Alireza-etemad
Parent-company
Articles-of-association
Managing-director
Sofi-danielsson
Annual-general-meeting
Annual-general

Notice convening the Annual General Meeting of Netel Holding AB (publ)

The shareholders of Netel Holding AB , reg. No. 559327–6263, are hereby given notice of the Annual General Meeting to be held on Wednesday, 4 May 2023 at 10:30 a.m. CEST, Sibeliussalen,. | March 31, 2023

Sweden
Stockholm
Swedish
Nina-macpherson
Hans-petersson
Ann-sofi-danielsson
Carl-jakobsson
Jeanette-reuterski
Alireza-etemad
Swedish-companies-registration-office
Auditor-report-for-the-group
Remuneration-committee

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