An Extra General Meeting of Mathem Holding AB (publ) will be held on Thursday 19 January at 10:00 a.m. CET at the company's premises at Slottsbacken 10 in Stockholm. Registration for the Extra General Meeting will commence at 09:45 a.m. CET. The Board has resolved that the shareholders may exercise their voting rights at the Extra General Meeting also through postal voting, in accordance with the provisions of the company's Articles of Association.

Notice of the Extra General Meeting

Notice and form for postal voting

Proxy form