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Annual General Meeting

17 July 2024

The shareholders in Phygrid AB (publ), reg. no. 556841-1333 (the “Company”), are hereby convened to the annual general meeting on Wednesday 17 July 2024, at 10:00 at the Company’s office at Saltmätargatan 8 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided as attachments.

Previous Notices

  • EGM 21 March 2024
  • EGM 21 November 2023
  • AGM June 2023 (Annual Report 2022)
  • EGM August 2022
  • AGM May 2022 (Annual Report 2021)
  • AGM October 2021 (Annual Report 2020)

Attachments:

  • oneflow-signed-7936683
  • oneflow-signed-7936777
  • 20240618 Phygrid AB - AGM 24 Kallelse Notice(17030713)
  • 20240618 Phygrid AB - AGM 2024 Fullmaktsformulär(17036239)
  • 20240618 Phygrid AB - AGM 2024 Proxy form(17036242)
PhygridOmbori Rune Logo an Ombori company© Phygrid 2025 ·

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