General meetings

Annual general meeting

Under the Swedish Companies Act, the general meeting serves as the Company’s highest decision-making body. At the annual general meeting, shareholders exercise their rights to make decisions on key matters, such as amendments to the Company’s Articles of Association, the election of the Board of Directors and auditors, and the distribution of the Company’s profits or losses.

The annual general meeting must be held within six months following the end of the financial year. In addition to the annual general meeting, extraordinary general meetings may also be called.

As stated in the Company’s Articles of Association, notices for general meetings will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and made available on the Company’s website. When the notice is issued, an announcement will also be published in the Swedish daily newspaper Dagens Industri to inform the public. Shareholders who have registered their attendance on time are entitled to participate in the meeting and vote in accordance with the number of shares they hold.

To attend a general meeting, shareholders must be listed in the shareholders’ register maintained by Euroclear on the day that falls six business days prior to the meeting and must notify the Company of their attendance no later than the deadline specified in the meeting notice. This deadline cannot fall on a Sunday, public holiday, Saturday, Midsummer Eve, Christmas Eve, or New Year’s Eve, and must not be earlier than the fifth business day before the meeting.

Extraordinary General Meeting – november 25, 2025

The Extraordinary General Meeting is scheduled for November 25, 2025, at Baker McKenzie Advokatbyrå, Vasagatan 7, Floor 8, 101 23, Stockholm.

• Notice EGM (in Swedish)

• Power of Attorney Form (in Swedish)

• Appendix 1 – The Board’s proposal for a resolution on a share split (in Swedish)

• Appendix 2 – Proposal for resolution on amendment of the Articles of Association (in Swedish)

• Appendix 3 – The Board’s proposal regarding authorization for the Board to resolve on issue of shares, warrants and/or convertibles (in Swedish)

Extraordinary General Meeting – november 14, 2025

The Extraordinary General Meeting is scheduled for November 14, 2025, at Baker McKenzie Advokatbyrå, Vasagatan 7, Floor 8, 101 23, Stockholm.

• Notice EGM (in Swedish)

• Power of Attorney Form (in Swedish)

• Appendix 1 – Articles of Association EGM 2025 (in Swedish)

• Appendix 1a – Articles of Association EGM 2025 (in Swedish)

• Appendix 2 – Bonus Issue (in Swedish)

• Appendix 2a – Statement by the Board in accordance with Chapter 12, Section 7 of the Swedish Companies Act

• Appendix 3 – Proposal regarding establishment of a nomination committee and adoption of principles for the nomination committee

• Appendix 4 – The Board’s proposal on guidelines for remuneration to senior executives (in Swedish)

• The auditor's statement on the BoD report

Annual general meeting 2025

The 2025 AGM was held on May 22, 14:00, at Hans Michelsensgatan 9, Malmö.

• Notice AGM (in Swedish)

• Power of Attorney Form (in Swedish)

• Appendix 1 – Articles of Association AGM 2025 (in Swedish)

• Appendix 1a – Articles of Association AGM 2025 (in Swedish)

• Appendix 2 – Bonus Issue (in Swedish)

• Appendix 3 – Proposal for Authorization of the Board of Directors to Issue new Shares, Warrants and/or Convertible Bonds 1 (in Swedish)

• Appendix 4 – Proposal for Authorization of the Board of Directors to Issue new Shares, Warrants and/or Convertible Bonds 2 (in Swedish)

• Appendix 5 – Set-Off Issue (in Swedish)

Annual general meeting 2024

The 2024 AGM was held on June 28, 13:00, at Hans Michelsensgatan 9, Malmö.

• Notice AGM (in Swedish)

• Power of Attorney Form (in Swedish)