The Board of Epishine AB is pleased to invite shareholders to the Annual General Meeting (AGM) scheduled for Monday, June 22, 2026, at 15:00. The meeting will take place at Attorpsgatan 2, Linköping.
Please find the official notice attached below. Shareholders wishing to participate in the AGM must follow the instructions set out in the official notice, including notification of attendance no later than Monday, June 15, 2026, via AGM@epishine.com.
