The Annual General Meeting took place on Thursday 7 May 2026 at 5.00 p.m. CEST at the company’s office, Brukslagarvägen 5, Nyköping, Sweden. Registration to the Annual General Meeting commenced at 4.30 p.m. CEST.
The notice of the AGM and related documents were released March 31. See below minutes or press release for decisions.
RIGHT TO ATTEND:
Shareholders who wish to participate in the Annual General Meeting
shall be registered in the share register maintained by Euroclear Sweden AB on Tuesday 28 April 2026,
and shall give notice of attendance at the Annual General to the company no later than Thursday 30 April 2026
