Netel Announces Extraordinary General Meeting

• Netel Holding will hold an extraordinary general meeting in Stockholm on November 26, 2026.
• Shareholders will vote on renaming the company NETELINFRA Holding following the merger with Infrea.
• The proposed six-member board includes new directors Tomas Bergström, Pontus Lindwall and Erik Lindeblad, alongside three returning members.
• Alireza Etemad is proposed for reelection as chairman, with Tomas Bergström nominated as vice chairman.
• Annual board fees would remain unchanged at SEK 550,000 for the chairman and SEK 325,000 for each other director.

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. Netel Holding AB (publ) published the original content used to generate this news brief on October 26, 2026, and is solely responsible for the information contained therein.