Stillfront Group AB (publ) has published a notice convening its Annual General Meeting, scheduled for Wednesday, 13 May 2026 at 16:00 CEST at Mannheimer Swartling (Norrlandsgatan 21, Stockholm). Shareholders may participate in person or exercise voting rights by postal voting, with the entrance to the venue opening at 15:30 CEST. To be entitled to participate, shareholders must be registered in Euroclear Sweden’s share register as of the record date (Tuesday, 5 May 2026) and provide notice of attendance or submit a postal vote no later than Thursday, 7 May 2026. The proposed agenda includes, among other items, resolutions on financial statements and discharge from liability, remuneration matters, board and auditor appointments, authorizations for issuance/repurchase/transfer of shares, and proposals related to directed share issues and transfers of own shares in connection with acquisitions. The notice also describes procedures for nominee-registered shares and shareholders’ right to request information under the Swedish Companies Act.
Official source: https://www.stillfront.com/en/notice-of-annual-general-meeting-in-stillfront-group-ab-publ-8/
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