The Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) will be held on 13 May 2025 in Stockholm, Sweden. Shareholders are entitled to have a matter dealt with at the Annual General Meeting provided that a request therefor has reached the Board of Directors no later than 7 weeks before the general meeting, or in any case in due time so that the matter if necessary, can be included in the notice to the general meeting. The request shall be addressed to the Board of Directors but be sent to:
Samhällsbyggnadsbolaget i Norden AB (publ)
Attn: Helena Lindahl
Strandvägen 1
SE-114 51 Stockholm
Sweden