AGM/ Annual meeting
AGM OF PROSTALUND AB - 2023.
The Annual General Meeting of ProstaLund AB will take place on Thursday 4 May 2023 at 14:00 CET in Lund. The location will be communicated later.
The Board of Directors has, pursuant to § 9 of ProstaLund AB’s Articles of Association, decided that shareholders may exercise their voting rights at the Annual General Meeting by postal voting. The shareholders can thus choose to exercise their voting rights at the meeting through physical participation, by proxy or by postal voting.