Notice Annual General Meeting of New Wave Group AB (publ)
- The shareholders in New Wave Group AB (publ), 556350-0916, are hereby notified of the Annual General Meeting
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Extraordinary measures as a result of the coronavirus
As a result of the spread of the coronavirus, New Wave Group has, in accordance with the Act (2020:198), resolved that shareholders will not be allowed to attend the Annual General Meeting in person or by proxy. A person not being a shareholder will neither be allowed to attend.
Shareholders will be able to exercise their voting rights by way of postal voting.