AGM 2024

The shareholders of Atrium Ljungberg AB (publ) are hereby invited to the Annual General Meeting to be held on 21 March 2024 at 5.00 p.m. at Filmstaden, Marcusplatsen 19 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 13 March 2024 and give notice of his or her intention to participate to the Company no later than 15 March 2024 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 participation, the shareholder shall state its name, personal identification number or company registration number, telephone number and number of shares represented.

Registration is closed

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 13 March 2024 and give notice of his or her intention to participate by having submitted an absentee ballot in accordance with the instructions below so that Computershare AB has received the absentee ballot no later than 15 March 2024.

Absentee ballot is closed