The Annual General Meeting 2026 will take place on Tuesday 2 June, 04:00 pm CEST, at Kanter Advokatbyrå, Engelbrektsgatan 3, Stockholm. Registration will commence at 15:30 CEST.
The Board of Directors has, in accordance with the articles of association, resolved that the shareholders may exercise their voting rights at the general meeting by voting in advance, so-called postal voting. Shareholders may therefore choose to exercise their voting rights at the Annual General Meeting by physical participation, by proxy or by advance voting.
Registration procedure, agenda, etc. are set out in the document below: Notice of AGM 2026.
Downloads
- Download
Notice of AGM 2026
PDF, 137.44 KB - Download
Remuneration report 2025
PDF, 185.21 KB - Download
Proxy form
PDF, 16.16 KB - Download
Form for postal voting
PDF, 61.66 KB