Havsfrun Investment announces extraordinary shareholders meeting

• Havsfrun Investment AB will hold an extraordinary general meeting in Stockholm on Oct. 26, 2026.
• Shareholders will vote on board changes, including setting the board at three members and electing Jan Svensson as chair.
• Claes Werkell is set to step down as chair while remaining a board member; several other directors and alternates plan to leave.
• The meeting will consider a chair fee of SEK 500,000 through the 2027 annual meeting.
• Proposals include amending the articles to add an annual redemption process via conversion into series C shares, priced at Q1 NAV per share.

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