The Annual General Meeting of Alleima AB will be held on Wednesday April 29, 2026, in Sandviken, Sweden.
Shareholders are entitled to have matters addressed at the Annual General Meeting if a written request has been submitted to the Board of Directors no later than March 11, 2026.
Requests shall be addressed to the Board of Directors of Alleima AB and be sent to the secretary of the Board of Directors (Alleima’s General Counsel) via e-mail at boardsecretary@alleima.com or by mail to Alleima AB, Attn: General Counsel, Group Legal, S-811 81 Sandviken, Sweden.