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NOTICE TO EXTRAORDINARY GENERAL MEETING IN ZIGNSEC AB (PUBL)

Below you will find the notice and related documents for the Extraordinary General Meeting of ZignSec AB (publ), taking place on 14 May 2025.

English version

NOTICE TO EXTRAORDINARY GENERAL MEETING IN ZIGNSEC AB (PUBL) PDF

Proxy form EGM - for shareholder PDF

Svensk version

KALLELSE TILL EXTRA BOLAGSSTÄMMA I ZIGNSEC AB (PUBL) PDF

Fullmakt Extra Bolagsstämma - för aktieägare PDF