Annual General Meeting 2025

The shareholders of Readly International AB (publ), reg. no. 556912-9553, (the “Company” or “Readly”), are hereby called to an extraordinary general meeting to be held on Wednesday 14 May 2025 at 14:00 (CEST), at the Company's premises at Gjörwellsgatan 30 in Stockholm. Entry and registration begin at 13:30 (CEST).

Associated documents

• Notice to annual general meeting 2025
• Postal voting form AGM 2025
• Proxy form AGM 2025
• Annual and Sustainability Report 2024
• The nomination committee's full proposal and motivated opinion 2025
• Board of Directors statement in accordance with chapter 18 § 4 of the Swedish Companies Act
• Board of Directors report chapter 13 § 7 of the Swedish Companies Act
• Auditor statement chapter 13 § 8 of the Swedish Companies Act
• Fairness Opinion Arcy