The Board of Volati AB has decided to convene an extraordinary general meeting on 30 September 2019 to consider proposals on transfers of shares to certain key personnel and withdrawal of the 1,000,000 ordinary shares held by the Company. The notice of the meeting and an announcement of the notice will be published in Post- och Inrikes Tidningar and Svenska Dagbladet in week 34 2019.
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The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.