The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) will be held on Wednesday 22 April 2026 at 14.00 CEST in the premises of Sergelkonferensen, Mäster Samuelsgatan 42, Stockholm, Sweden.
Registration starts at 13.30 CEST.
Shareholders can participate in the AGM by attending the venue or by postal voting in advance. More information about how and when notification and voting rights registration of shares should take place can be found in the notice below.
For questions regarding the procedure for notice of attendance and postal voting, please contact Euroclear at GeneralMeetingService@euroclear.com, or by telephone +46 (0)8-402 91 81 weekdays except holidays between 9.00 and 16.00 CEST.
Link for advance voting electronically through BankID verification:
www.euroclear.com/sweden/generalmeetings/
The published version of the Annual Report is in Swedish and is available on the Swedish Annual General meeting page. An English version is expected to be published on the company’s website no later than April 17.