Annual General Meeting 2026

The Annual General Meeting of Enity Holding AB (publ) will be held on Thursday, 7 May, 2026, at 10:00 AM at Helio GT30, Grev Turegatan 30, Stockholm.

Shareholders who wish to have a matter addressed at the Annual General Meeting must send a written request to the Board in advance, allowing sufficient time for the matter to be included in the notice of the meeting. The request should be addressed to Enity Holding AB (publ), Att: Legal Department, Box 23138, 104 35 Stockholm, and must have been received by Thursday, March 19, 2026 at the latest, to ensure inclusion in the notice of the meeting.