AGM 2025 - Atrium Ljungberg

AGM 2025

The shareholders of Atrium Ljungberg AB (publ) are hereby invited to the Annual General Meeting to be held on 20 March 2025 at 5.00 p.m. at Atrium Ljungberg AB (publ)’s offices at Smedjegatan 2C in Sickla, Nacka

Participation

A shareholder who would like to participate at the General Meeting in person needs to be entered in the register of shareholders maintained by Euroclear Sweden AB by 12 March 2025 and give notice of his or her intention to participate to the Company no later than 14 March 2025 at the address Atrium Ljungberg AB, Box 4200, 131 04 Nacka, via the Company’s website www.al.se, through email: info@al.se or by telephone +46 (0)8 615 89 00. When giving notice of partici-pation, the shareholder shall state its name, personal identification number or company registration number, telephone number and number of shares represented.

Link to registration

Absentee ballot

A shareholder who would like to participate at the General Meeting through an absentee ballot needs to be entered in the register of shareholders maintained by Euroclear Sweden AB by 12 March 2025 and give notice of his or her intention to participate by having submitted an absentee ballot in accordance with the instructions below such that Computershare AB has received the absentee ballot no later than 14 March 2024.

Link to Absentee ballot