When: May 7, 2024
City: Uppsala

Beijer Alma AB (publ) (556229-7480), with its registered office in Uppsala, Sweden, summons to the Annual General Meeting to be held on Tuesday, May 7, 2024, at 6:00 p.m. in the Main Hall (Stora Salen) of the Uppsala Concert and Conference Hall (Uppsala Konsert & Kongress), Vaksala torg 1, Uppsala, Sweden.

Shareholders who wish to participate in the Meeting must:

  • be listed in Euroclear Sweden AB’s (Euroclear) shareholder register concerning the circumstances on April 26, 2024, and
  • notify the company of their intention to participate in the Meeting not later than April 30, 2024.
  • Notifications are to be sent by mail to Beijer Alma AB, “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden by telephone at +46 8 401 43 13 weekdays between 9:00 a.m. and 4:00 p.m. or via Euroclear’s website. Registrations must include the shareholder’s name, national identity number or corporate registration number, address, telephone number, e-mail address and, where applicable, the name of any advisors (maximum of two) and proxies.