Extraordinary General Meeting - 2025-10-28
Notice Convening the Extraordinary General Meeting

Proposals of the Board of Directors to the Extraordinary General Meeting

Form of Proxy for the Extraordinary General Meeting

The Board of Directors’ report on material events

The Board of Directors’ report referred to in Chapter 13, Section 7 of the Swedish Companies Act regarding set-off claims

Auditor’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act concerning the Board of Directors’ report regarding events of material significance

Auditor’s statement pursuant to Chapter 13, Section 8 of the Swedish Companies Act concerning the Board of Directors’ report regarding set-off claims

Communiqué from the Extraordinary General Meeting - TBA

Minutes of the Extraordinary General Meeting - TBA