Annual General Meeting

Welcome to L E Lundbergföretagens Annual General Meeting 

The Annual General Meeting of L E Lundbergföretagen will take place on Wednesday April 9, 2025 at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 2:00 p.m. 

Shareholders who wish to participate in the meeting can register at the link below or by e-mail [email protected], or by telephone 011-21 65 00 or in writing to L E Lundbergföretagen AB, 
601 85 Norrköping. The notification must reach the company no later than April 3, 2025, preferably before 4 p.m. When registering, name, address, telephone, social security number/organization number, e-mail address, number of shares and any assistants must be stated. Admission cards to the meeting will be sent out by e-mail.

Shareholders who wish to participate at the AGM must be entered in the share register kept by Euroclear Sweden AB as of Tuesday, April 1, 2025, and must notify their participation at the annual general meeting no later than Thursday, April 3, 2025. Shareholders who have had their shares registered by a trustee must - in order to have the right to participate at the AGM - temporarily register the shares in your own name. Such registration must be completed no later than Thursday, April 3, 2025. This means that shareholders must notify the administrator of the desired action in good time before this date.

If participation is supported by a power of attorney, the power of attorney should be submitted in connection with the registration. Power of attorney in original, registration certificate and other authorization documents must be presented at the annual general meeting. Power of attorney forms are kept available at the company and on the company's website, www.lundbergforetagen.se.

AVAILABLE ACTS

The annual report and audit report together with the auditor's opinion on whether the guidelines for remuneration to senior executives have been followed, the board's remuneration report, the board's complete proposal for decisions and the board's reasoned opinion for decisions under points 9c and 15 are available at the company and on the company's website www.lundbergforetagen.se no later than Wednesday, March 19, 2025.

The documents will be sent to shareholders who contact the company and state their address and will also be available at the annual general meeting.

Registration for the General Meeting (computershare.se)