EGM 2026
Fasadgruppen Group AB (publ), 559158-4122, will hold an extraordinary general meeting at 09.30 on Friday, 6 March 2026 at Gernandt & Danielsson Advokatbyrå at Hamngatan 2 in Stockholm. The entrance to the meeting will open at 09.00 CET. Notice of attendance and voting by post are made through the digital forms available at the following website:
Notice of attendance: https://computershare.sweetsystems.se/web/Survey/CreateAnswerSet/002df832-f480-4f2d-96bb-dd057d081c7e?lcid=1033
Voting by post: https://computershare.sweetsystems.se/web/Survey/CreateAnswerSet/0f00d89e-577e-4594-bb43-5cc88c61304b?lcid=1033
Material ahead of the EGM
Proposed articles of association
Proposed articles of association (highlighted changes)
Notice to extraordinary general meeting
Board statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act
Auditor's statement pursuant to chapter 13 , section 6 of the Swedish Companies Act