Clas Ohlson announces annual general meeting notice

• Clas Ohlson will hold its annual general meeting in Leksand, Sweden on Sept. 11, 2026.
• Shareholders will vote on a total dividend of SEK 14 per share, split into two payments, with record dates Sept. 15, 2026 and Jan. 12, 2027.
• Board elections cover seven directors, with Kenneth Bengtsson proposed to remain chair; Deloitte AB is nominated as auditor.
• Proposals include a new long-term incentive program, a share buyback and transfer mandate, and authorization to issue series B shares up to 10%.
• Board fees are set to rise about 4% to SEK 4.46 million, including committee work; auditor fees would be paid on invoices.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Clas Ohlson AB published the original content used to generate this news brief via Cision (Ref. ID: 202608050200BITN____UKPR__EN_20260804-BIT-4063-0) on August 05, 2026, and is solely responsible for the information contained therein.