Annual General Meeting 2026

The Annual General Meeting of AB Industrivärden (the AGM) will be held at 2 p.m. CEST on Monday, April 13, 2026, at Grand Hôtel, Vinterträdgården, Stallgatan 6 (entrance at the corner of Stallgatan/Blasieholmsgatan) in Stockholm. Registration opens at 1 p.m. CEST.

Shareholders will also have the opportunity to exercise their voting rights in advance of the AGM by so – called postal voting.

Dividend

The Board of Directors proposes a dividend of SEK 8.75 per share (8.25). The last day to acquire shares that carry entitlement to the dividend is April 13, 2026, entailing that Industrivärden shares will be traded ex-rights on April 14, 2026. Provided that the AGM resolves in favor of the proposal, it is expected that dividends will be sent out by Euroclear Sweden AB on April 20, 2026.

Notice of AGM and notification of participation

Notice of AGM of AB Industrivärden
Notification of participation and/or postal voting (link Euroclear)
Notification of participation and form for postal voting
Form of proxy

Annual General Meeting 2026