Annual General Meeting 2026

The Annual General Meeting 2026 will be held on Friday 11 September in Leksand.

The shareholders of Clas Ohlson AB are notified of the Annual General Meeting to be held at 11.00 a.m. CEST on Friday, 11 September 2026 in the foyer at Tegera Arena in Leksand, Sweden. Registration will begin at 10.00 a.m. CEST. We will be offering refreshments in conjunction with the AGM.

The Board of Directors has resolved that shareholders may exercise their right to vote at the AGM through advance voting (postal voting) in accordance with the provisions in the company’s Articles of Association.

Participation

A shareholder who intends to participate in the AGM in person or by proxy must:

be listed as a shareholder in the share register maintained by Euroclear Sweden AB as of Thursday, 3 September 2026, and
give notice of participation no later than Monday, 7 September 2026, by mail to Clas Ohlson AB (publ), “AGM”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, by phone at +46 247 446 00, on the website (see link below), or by e-mail to GeneralMeetingService@euroclear.com.

Register for the AGM

Advance voting

A specific form is used for advance voting. The advance voting form is available on the company’s website (see documents below). A completed and signed form may be submitted by mail to Clas Ohlson AB (publ), “AGM”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by e-mail to GeneralMeetingService@euroclear.com.

Shareholders may also cast their advance votes electronically here:

Vote with Bank-ID

Questions about the AGM

For general questions regarding the AGM or requests to receive the advance voting form and/or form of power of attorney by mail, please contact the company by phone at +46 247 444 00, Monday–Friday from 8:00 a.m. to 5:00 p.m. CEST.

Attached files