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Notice of Annual General Meeting

Catch Me AB (publ) hereby calls for the Annual General Meeting.


Date: March 22, 2024
Time: 1-3pm
Location: Floor 2, Stockholm Waterfront. Klarabergsviadukten 63, 111 64 Stockholm


Requirements for participation
Shareholders who wish to participate in the meeting must, in accordance with Chapter 7, Section 2 of the Companies Act, be registered in the Company’s share register no later than the day of the meeting, and notify their intention to participate in accordance with the regulations below.


Registration for participation in the meeting is done via email to

Upon registration, name, personal or organization identification number, address, telephone number, as well as registered holdings must be provided. Registration for the Annual General Meeting must be received no later than March 21, 2024. Proxy holders and representatives of legal entities are requested to submit authorization documents prior to the meeting.


Proposals for Resolutions
Proposal for approval of the income statement and balance sheet, appropriation of profits, discharge from liability for the members of the board of directors and the CEO, decision on remuneration for board members, the number of board members, determination of remuneration for board members, election of board members and chairman, decision on authorization for the board, election of auditor, and set-off issue.


The complete proposals for decisions by the board and the nominating committee are available to shareholders at the company’s premises 3 weeks prior to the general meeting.

Stockholm, February 12, 2024
The Board, Catch Me AB (publ)

For more information, please contact the company at:
Phone: +46 730 291 480
Catch Me AB (publ)