Annual General Meeting 2026

The Annual General Meeting of AB Industrivärden will be held on Monday April 13, 2026 in Stockholm, Sweden.

Matters at the Annual General Meeting

Shareholders have the right to have a matter taken up for consideration by the Annual General Meeting, provided that they submit a written request to the Board of Directors in due time so that the matter can be included in the Annual General Meeting’s notice. To be certain that a matter can be included in the notice of the Annual General Meeting scheduled for April 13, 2026, a written request must have been received by the Board of Directors no later than February 23, 2026.

Requests shall be made to the Board of Directors and sent by ordinary mail to: AB Industrivärden (publ), The Board of Directors, Attn. General Counsel, Box 5403, SE-114 84 Stockholm, or by e-mail to: legal@industrivarden.se.