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Bulletin from the 2021 Annual General Meeting in Hoylu AB (publ) Distribution of earnings etc. At the Annual General Meeting of Hoylu AB (publ) today, 21 May 2021, the income statements and balance sheets of the parent company and the Group of the financial year of 2020 was adopted. The meeting resolved that no dividend should be paid and that the remaining shall be carried forward. The Annual General Meeting discharged the directors of the Board and the CEO from liability for the financial year 2020. Board of Directors and uditor The Annual General Meeting resolved that the number of Dire...

NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN HOYLU AB (PUBL) N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Hoylu AB (publ), and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. The shareholders of Hoylu AB (publ), reg. no 559084-6381 (the “ Company”) are hereby summoned to attend the extraordinary general meeting held at 10.00 (CET) on Tuesday 23 March 2021 at the premises of Eversheds Sutherland Advokatbyrå located at Stra...

Hoylu AB: NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN HOYLU AB (PUBL) N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Hoylu AB (publ), and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. The shareholders of Hoylu AB (publ), reg. no 559084-6381 (the " Company") are hereby summoned to attend the extraordinary general meeting held at 10.00 (CET) on Tuesday 23 March 2021 at the premises of Eversheds Sutherland Advokatbyrå located a...