Notice of the annual general meeting in Ljusgårda AB

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The shareholders of Ljusgårda AB (publ), reg. no. 559113-5321 (the "Company"), are hereby given notice of the Annual General Meeting to be held on Wednesday 18 June 2025 at 11.00 CEST at Ljusgårda's office with address Grönhultsvägen 3, 543 51 Tibro. Registration will commence at 10.30 CEST. The shareholders may also choose to participate and vote online.

Participation

Shareholders who wish to participate in the Annual General Meeting must:
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‍• be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances as of Tuesday 10 June 2025, and

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‍give notice of participation no later than Thursday 12 June 2025 by e-mail to annica.von.schoting@cederquist.se. The notification shall include name, personal identification number or corporate registration number, address, phone number and shareholding and, where applicable, information about proxy and representative. Shareholders participating by proxy or representative should send authorisation documents to the above address well in advance of the Annual General Meeting. A proxy form is available on the Company's website www.supernormalgreens.se/nyheter


READ THE FULL NOTICE

Additional linked attachments

Annual Report – Financial Year 2024

Auditor’s Report

‍Proxy Form

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