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NOTICE TO ATTEND THE EXTRAORDINARY GENERAL

N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall. | May 16, 2023 ....

Gothenburg , Vastra-gotalands-lan , Sweden , Japan , United-states , Denmark , Singapore , Israel , Swedish , America , Radisson-blu-lindholmen , Nils-malmros

Irisity : AGM 2023 Proposed agenda | MarketScreener

PROPOSED AGENDA

1. Opening of the annual general meeting.

2. Election of chairman of. | March 29, 2023 ....

Johan-zetterstr , Anna-ahlberg , Lennart-svantesson , Nils-malmros , Dorian-barak , Ulf-runmarker , Nomination-committee , From-mendel , Irisity-ab-publ-stock-exchange , News , Nformation , Ress-release

Irisity : AGM 2023 Notice | MarketScreener

N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall. | March 29, 2023 ....

Brunnen , Jamtland , Sweden , Gothenburg , Vastra-gotalands-lan , Swedish , Nils-malmros , Dorian-barak , Anna-ahlberg , Keven-marier , Linda-sallander , Radisson-blu-lindholmen

Irisity : AGM 2023 Advanced voting form

FORM FOR ADVANCE VOTING

The form must be received by Irisity AB no later than 21 April 2023.

The shareholder below is hereby notifying the. | March 29, 2023 ....

Gothenburg , Vastra-gotalands-lan , Sweden , Lennart-svantesson , Ulf-runmarker , Dorian-barak , Nils-malmros , Anna-ahlberg , Johan-zetterstr , Advokatfirman-vinge , From-mendel

Irisity : AGM 2023 The nomination committee's proposals

THE NOMINATION COMMITTEE S PROPOSALS AND REASONED STATEMENT FOR

THE ANNUAL GENERAL MEETING 2023 IN IRISITY AB

The Nomination Committee of. | March 29, 2023 ....

Ulf-runmarker , Nils-malmros , Dorian-barak , Christian-andersson , Lennart-svantesson , Aktiebolaget-westergyllen , Linda-sallander , Anna-ahlberg , Hans-andersson-holding , Chalmers-innovation-seed-fund , Nomination-committee , Nomination-committee-of-irisity