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.

Registration

A shareholder who wishes to attend the meeting venue in person must no later than Thursday, 30 April, 2026, give notice of participation at Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/. It is also possible to register for the meeting by phone, email or by post.

Postal voting

The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Meeting also by postal voting. This can be done electronically through verification with BankID via Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/, or though the postal voting form below. The postal vote must be received by Euroclear Sweden AB no later than 30 April, 2026.

Please see the notice below for further information.