The shareholders of Pamica Group AB (publ), company registration no. 559374–3643, are hereby invited to attend the Extraordinary General Meeting to be held on Thursday, 18 December 2025 at 10.00 a.m. at the Company’s premises at Kronobränneriet, 302 42 Halmstad. The Board of Directors has decided that shareholders may exercise their voting rights at the General Meeting by voting in advance (postal voting).
Right to participate and notification of attendance
Shareholders who wish to participate in the General Meeting must be registered in the share register maintained by Euroclear Sweden AB as of 10 December 2025 and who have notified the Company of their intention to attend so that the notification is received by the Company no later than 12 December 2025 are entitled to participate in the General Meeting.
Notice of attendance may be given:
- by e-mail to janolof.svensson@pamica.se, or
- by post to Pamica Group AB, Kronobränneriet, 302 42 Halmstad.
Documentation for the Extraordinary General Meeting is available here.