Miris Holding Announces Extraordinary General Meeting

• Miris Holding will hold an extraordinary general meeting in Uppsala on November 27, 2026.
• Shareholders will vote on a rights issue of up to 2,665,054 shares at SEK 7.5 each, offering two new shares per existing share.
• Hallberg Management’s ownership could reach 76.5% if its subscription and underwriting commitments are fully exercised.
• Proposals include a share capital reduction of up to SEK 17.32 million and amendments to share capital and share-count limits.
• Shareholders will also consider expanding the board to five directors, electing three new members and appointing Anders Hallberg chairman.

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. Miris Holding AB published the original content used to generate this news brief via Cision (Ref. ID: 202610261600BITN____UKPR__SV_20261026-BIT-0176-0) on October 26, 2026, and is solely responsible for the information contained therein.