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Notice of Annual General Meeting of Eastnine AB (publ)
This is an unofficial translation of the Swedish notice. In case of any discrepancies between the Swedish notice and this English translation, the Swedish notice shall prevail. Shareholders. | March 29, 2023
Liselotte hjorth
Britt marie nyman
Hanna loikkanen
Grev turegatan
Peter elam
Peter dahll
Kestutis sasnauskas
Ylva sarby westman
Martin zetterstr
Ebba olsson werkell
Erik haegerstrand
Christian hermelin
Audit committee
Neither the nomination committee
Eastnine nomination committee
Nomination committee
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