Allt inom General meeting

Bulletin from Nanexa’s Extraordinary General Meeting

The Extraordinary General Meeting (EGM) of Nanexa AB (publ) (the “Company”) has been held on February 13, 2025, at which meeting submitted proposals were passed. The complete proposals for resolutions are set out in the EGM notice.

Notice of extraordinary general meeting in Nanexa AB

The shareholders in Nanexa AB (publ), reg.no 556833–0285 (the ”Company”) are hereby given notice that an extraordinary general meeting will be held on Thursday February 13, 2025, at. 3:00 pm, at the Company’s premises at Virdings allé 2, Uppsala, Sweden.