Annual General Meeting 2025

Storskogen's Annual General Meeting will be held on 7 May 2025 at 10:00 a.m. at Tändstickspalatset, Västra Trädgårdsgatan 15, 111 53 Stockholm. Shareholders who wish to have a matter considered at the Annual General Meeting must submit a written proposal to Storskogen no later than by Wednesday, 19 March 2025. Such proposal may be submitted either by e-mail to [email protected] or by post to:

Storskogen Group AB (publ)
Att: Annual General Meeting
Hovslagargatan 3, 6t
SE-111 48 Stockholm, Sweden

Notice
Notice of Annual General Meeting in Storskogen Group AB 7 May

Form for postal voting and power of attorney
Postal voting form
Power of attorney

Electronic registration and postal voting
https://anmalan.vpc.se/EuroclearProxy/

Proposals and statements etc.
Annual and Sustainability Report 2024
Remuneration Report 2024
Nomination Committee proposals and motivated statement
The board of directors' reasoned statement pursuant to 18_4 and 19_22 of the Swedish Companies Act
The board of directors' complete proposals
Terms and conditions for warrants of series 2025/2028:1
Terms and conditions for warrants of series 2025/2028:2