Registration to the Annual General Meeting 2025

Meeting date and time May 6, 2025 at 4.00 pm CEST
Meeting venue Balco Group AB
Address Älgvägen 4, Växjö

The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 2.00 pm CEST.

Each shareholder, who is registered on the record date of the Annual General Meeting April 25, 2025 in the shareholder register, has the right to participate in the meeting.

Registration to the meeting is open until April 29, 2025 at 11.59 pm CEST. Votes can be cast in advance until April 29, 2025 at 11.59 pm CEST.

The information provided will be used only for verification of the right to register to the meeting and for practical arrangements. The data will be stored for not more than two years.

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