The Annual General Meeting will be held on Wednesday, May 6, 2026 at 3:00 pm at Klara Strand, S:ta Clara, Klarabergsviadukten 90, in Stockholm. Registration begins at 2:30 pm. Light refreshments will be served after the meeting.
Anyone wishing to attend the meeting must
(i) be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Monday, April 27, 2026,
(ii) give notice to the company of their intention to attend no later than Wednesday, April 29, 2026.
Notification of attendance
Notification of attendance can be made:
- via Euroclear Sweden AB:
https://www.euroclear.com/sweden/generalmeetings/ - by phone: +46 (0)8 402 92 08, weekdays 9:00 a.m. – 4:00 p.m.
- by mail:
Annual General Meeting in Alimak Group AB, c/o Euroclear Sweden AB, PO Box 191, SE‑101 23 Stockholm, Sweden
Nominee registered shares
To be entitled to attend the meeting, holders of nominee registered shares must instruct the nominee to have the shares registered in the holder’s own name, so that the holder is entered in the share register kept by Euroclear Sweden AB as of Wednesday, April 29, 2026. Registration in this way may be temporary.
Proxy and proxy form
Anyone who does not attend the meeting in person may exercise their voting rights at the meeting via a proxy in possession of a signed and dated form of proxy. Forms of proxy are available under “Documents” on this page. The form of proxy may also be obtained from the company or be ordered over the telephone using the number above. If the proxy is issued by a legal entity, a copy of their registration certificate or equivalent documentary authority must be attached. The proxy must have been issued within the past year unless a longer period of validity is specified on the form of proxy, subject to a maximum of five (5) years. To facilitate entry to the meeting, forms of proxy, registration certificates and other documentary authority must be received by the company in good time before the meeting.