The Annual General Meeting 2025 will be held on Friday 12 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, 12 September 2025 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 advanced voting (postal voting) in accordance with the provisions in the company’s Articles of Association.
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, 4 September 2025, and
• give notice of participation no later than Monday, 8 September 2025, 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 GeneralMeetingService@euroclear.com.
Notification to the General Meeting
Participation through advance voting
A shareholder who intends to participate in the AGM through advance voting, in person or by proxy, must:
• be listed as a shareholder in the share register maintained by Euroclear Sweden AB
as of Thursday, 4 September 2025, and
• give notice of participation by casting an advance vote according to the instructions below so that the advance voting form is received by Euroclear Sweden AB no later than Monday, 8 September 2025.
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: https://anmalan.vpc.se/EuroclearProxy
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.
Please find the notification and other documentation concerning the Annual General Meeting below.