Integrum announces annual shareholder meeting notice

• Integrum will hold its annual general meeting in Mölndal on Sept. 29, 2026.
• Shareholders will vote on adoption of the financial statements, profit allocation, discharge of liability for the board and CEO.
• Board-related items include electing directors, setting board and auditor fees, appointing the auditor, confirming nomination committee principles.
• Proposals include changing the fiscal year to the calendar year, shortening the current year to May 1–Dec. 31, 2026.
• Other items cover an issuance mandate up to 10% plus new incentive programs using warrants for employees, US staff, board members.

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. Integrum AB published the original content used to generate this news brief on August 27, 2026, and is solely responsible for the information contained therein.