Extra General Meeting August 10^th 2023

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 Thursday 10 August 2023 at 10.00 (CEST), at the Company’s premises at Kungsgatan 17 in Stockholm. Entry and registration begin at 09.30 (CEST).

The board of directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the meeting by attending in person, through a proxy or by postal voting. 

Participation and registration
Shareholders wishing to participate in the meeting must:

• be registered in the share register maintained by Euroclear Sweden AB on the record date, which is Wednesday 2 August 2023, and
• no later than Friday 4 August 2023, give notice of participation and any assistants (no more than two) in writing by regular mail to Kanter Advokatbyrå KB, Att: Emelie Möller, Box 1435, 111 84 Stockholm (please mark the envelope “Readly EGM 2023”) or by e-mail to moller@kntr.se. The notification should state the full name, personal or corporate identity number, shareholding, address, telephone number and, when applicable, information about the deputy, proxy or assistants. Shareholders who wish to participate in the meeting by postal voting, please find instructions set out below under section “Advance voting”. 

Associated documents:

EGM notice
EGM announcement
Minutes from the extra general meeting
Proxy form
Postal voting form