Investor

Annual General Meeting - 21 June 2023

• Notice of the Annual General Meeting in Realfiction Holding AB English / Swedish
• Proposals for resolution on authorization English / Swedish
• Proposals for:
  • Option program for the CFO and directed issue of warrants and approval of transfer of warrants English / Swedish
• Form of proxy English and Swedish
• Articles of Association
• 2022 Annual Report and auditors report