Athanase Innovation Calls Extraordinary General Meeting

• Athanase Innovation will hold an extraordinary general meeting at Advokatfirman Lindahl’s offices in Stockholm on November 27, 2026.
• Shareholders will vote on electing Sven Thorén as director and chairman, replacing Stefan Charette, who is stepping down.
• Proposed buyback authority would run from December 5, 2026, until the next annual meeting, with treasury holdings capped at 10% of shares.
• The board also proposes withdrawing the synthetic share buyback authorization granted at the May 6, 2026, annual meeting.
• Proposed chairman remuneration is 700,000 kronor, prorated for time served between the 2026 annual meeting and the next annual meeting.

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. Athanase Innovation AB published the original content used to generate this news brief on November 10, 2026, and is solely responsible for the information contained therein.