Brödernas Group AB Calls for Extraordinary General Meeting

Shareholders of Brödernas Group AB are invited to an extraordinary general meeting scheduled for March 27, 2026, at 9:00 a.m. The meeting will be held at Kungsgatan 9 in Stockholm. Attendees must be registered in the company's share register by the meeting date, with representatives required to present necessary authorisation documents.

The proposed agenda includes the election of a chairperson, approval of the agenda, and a critical resolution regarding the company's potential liquidation. This decision will depend on whether shareholders' equity meets or exceeds the registered share capital.

All documents referenced in the Swedish Companies Act will be accessible at the company’s address two weeks before the meeting. Shareholders have the right to request information during the meeting, in accordance with the Companies Act.