Correction: The Annual General Meeting of Shareholders of Grigeo Group AB will be held on 28th April 2025

On 4 thApril 2025, Grigeo Group AB announced thatthe Annual General Meeting of Shareholders would be held on 28 thApril 2025. Correction : The accounting day for the Annual General Meeting of Shareholders is 17 th April 2025, as thetrading holidayis scheduled for 18 thApril 2025 (the published notice indicates that the accounting day for the Annual General Meeting of Shareholders is 18 thApril 2025).The general ballot paper for the Annual General Meeting of Shareholders to...

Vilnius, 08/04/2025 (informazione.news - comunicati stampa - agricoltura)

On 4^th April 2025, Grigeo Group AB announced that the Annual General Meeting of Shareholders would be held on 28^th April 2025.

Correction: The accounting day for the Annual General Meeting of Shareholders is 17^th April 2025, as the trading holiday is scheduled for 18^th April 2025 (the published notice indicates that the accounting day for the Annual General Meeting of Shareholders is 18^th April 2025).

The general ballot paper for the Annual General Meeting of Shareholders to be held on 28^th April 2025, published with the information and documents for the Annual General Meeting of 28^th April 2025, has been adjusted accordingly.

Tomas Jozonis
Chief Executive Officer
+370 5 243 58 01

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