The Annual General Meeting of Mathem Holding AB (publ) will be held on Wednesday 14 June 2023 at 09.00 a.m. CEST at the company's premises at Slottsbacken 10 in Stockholm. Registration for the Annual General Meeting will commence at 8.45 a.m. CEST. The Board has resolved that the shareholders may exercise their voting rights at the Annual General Meeting also through postal voting, in accordance with the provisions of the company's Articles of Association.

Notice of the Annual General Meeting

Notice and form for postal voting

Proxy form

The 2022 Annual Report (in Swedish)