Annual General Meeting 2024 of PaperShell

The annual general meeting will take place at 15:00 CEST on 28 May 2024 at law firm White & Case, Biblioteksgatan 12, in Stockholm.

Those who wish to participate in the meeting on-site must notify the company of this by 22 May 2024, at the latest. Submission can be made by e-mail to [email protected] or by post to Papershell AB (publ), att: Cecilia Karlsson, Järnvägsgatan 15, 543 50, Tibro. Further instructions are set out in the notice to the annual general meeting which can be found as an attachment below.

Those who wish to vote by post shall do so by filling in the postal voting form attached to this letter and send the form to the company at the latest on 22 May 2024. Further instructions are included in the postal voting form.

To have the right to vote at the annual general meeting, it is very important that you follow the detailed instructions that appear in the notice and observe the necessary deadlines.

Documents for the annual general meeting 2024: