The shareholders in Pamica Group AB are invited to attend the Annual General Meeting to be held on Tuesday, 26 May 2026 at 10:00 a.m. at the Company’s premises, Kronobränneriet, 302 42 Halmstad. The Board of Directors has resolved that the shareholders may also participate in the General Meeting by voting in advance through postal voting.
Right to participate and notice to the Meeting
Shareholders who are recorded in the share register kept by Euroclear Sweden AB (The Swedish Central Securities Depository Euroclear Sweden AB) as of 18 May 2026 and who have notified the Company of their intention to attend so that the notification is received by the Company no later than 20 May 2026 are entitled to participate in the General Meeting.
Notification of participation in the Annual General Meeting can be made”
- by e-mail to janolof.svensson@pamica.se, or by mail to Pamica Group AB, Kronobränneriet, 302 42 Halmstad.
On this page you will find documentation for the meeting.