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Aktieägarna i Kale United AB (publ), org. nr. 559171-9082 (”Bolaget”) kallas härmed till extra bolagsstämma den 15 november 2024 kl. 10.00  i Bolagets lokaler på Kungsgatan 9, 111 43 Stockholm.

The shareholders of Kale United AB (publ), reg. no. 559171-9082  (the “Company”) are hereby invited to attend the extraordinary general meeting to be held on November 15, 2024, at 10.00 CET at the Company´s premises at Kungsgatan 9, 111 43, Stockholm.

Kallelse till Extrastämma

Notice to Extra General Meeting

Styrelsens redogörelse/Board of Directors’ Report

Revisorns yttrande / Auditor’s statement

Fullmakt/Proxy

Optionsvillkor/Stock Option Terms