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SpectrumOne AB AGM Information 2019

Nov 20, 2019

8586_rns_2019-11-20_f7ca030c-a444-4e4a-8789-62876294b702.html

AGM Information

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Today's extraordinary shareholders' meeting concerning election of new member of the board has been postponed

Today's extraordinary shareholders' meeting concerning election of new member of the board has been postponed

Today's extraordinary shareholders' meeting concerning election of new member of

the board has been postponed as no shareholder has registered to participate in

the meeting. In order to give the shareholders a new opportunity to vote, a new

extra-ordinary shareholder's meeting will be called for shortly.

For further information contact:

Fredric Forsman

Chairman of the Board

+46 73 978 78 44

[email protected]

Certified Adviser:

Mangold Fondkommission AB (556585-1267)

Box 55 691 102 15 Stockholm

Telefon: +46 8 503 015 50

[email protected]

www.mangold.se