The Annual General Meeting will be held on Tuesday, 19 May 2025 at 4:00 p.m. at Strindbergs Intima Teater, Barnhusgatan 20, Stockholm.
In addition to the customary matters to be addressed at an Annual General Meeting, the proposed agenda includes, among other items, proposals regarding the issue of warrants to the Company’s management and all employees, incentive programmes for members of the Board of Directors, and an authorisation for the Board to resolve on the issue of shares and/or warrants and/or convertible instruments.
The notice to attend the Meeting is set out below and will be published on the Company’s website and in the Swedish Official Gazette (Post- och Inrikes Tidningar) on 21 April 2026.