Vivesto AB’s Annual General Meeting will be held on Thursday 7 May 2026 in Stockholm.
Shareholders who would like to have business taken up at the AGM must submit a written request to the Board of Directors no later than 19 March 2026. Shareholders may submit their requests by e-mail to info@vivesto.com or by post to the following address:
Vivesto AB
Attn: The Board of Directors
Box 3061
SE-169 03 Solna
Sweden
The company’s shareholders are also welcome to submit proposals and opinions to the Nomination Committee. Any proposals should be received no later than 31 January 2026, to be considered by the Nomination Committee.
Vivesto AB
Attn: Nomination Committee
Box 3061
SE-169 03 Solna
Sweden