Calendar

Report and date of publication

Annual Report 2024 – No later than three weeks before the Annual General Meeting 2025
Year-end report 2025 – No later than week 8, 2026
Annual report 2025 – No later than three weeks before the Annual General Meeting 2026
Annual general meeting 2026 – 29 April 2026, kl. 10.00 in Stockholm

Shareholders who wish to have the matter dealt with at the 2025 AGM must submit such a proposal to the chairman of the board, Pierre Fors, pfh@alca.se, well in advance of the publication of the notice to the AGM, which is expected to be published at the end of March, 2025.