Extraordinary General Meeting 25 November 2024

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 Monday 25 November 2024 at 14.00 (CEST), at the Company’s head office at Gjörwellsgatan 30, 112 60 in Stockholm. Entry and registration begin at 13.30 (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 Friday 15 November 2024, and
no later than Tuesday 19 November 2024, 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 2024”) 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