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Extraordinary General Meeting 2023

Extraordinary General Meeting of Neobo Fastigheter AB (publ)

An Extraordinary General Meeting of Neobo Fastigheter AB (publ) will be held on Wednesday 4 October 2023, at 09:00 (CEST) at Advokatfirman Cederquist’s premises, Hovslagargatan 3, in Stockholm. Registration for the Extraordinary General Meeting will start at 8:30 (CEST). Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting in advance.

Link to Euroclear’s digital postal vote service

https://anmalan.vpc.se/euroclearproxy