Provide IT Sweden announces annual shareholder meeting

• Provide IT Sweden will hold its annual general meeting in Gothenburg on Sept. 30, 2026.
• Shareholders will vote on adopting the income statement and balance sheet, profit allocation, discharge of liability for directors and CEO.
• Board seeks authorization to issue shares, warrants or convertibles, with or without pre-emption rights, for cash or non-cash consideration.
• Proposal includes no dividend for fiscal 2025/26.
• Board proposes SEK 100,000 remuneration for director Yannick Decaumont, with no fees for other directors.
• Meeting will vote on board and auditor elections, including appointing Marek Pietrzak as chair, retaining current directors, re-electing auditor Sören Maxén.

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. Provide IT Sweden AB (publ) published the original content used to generate this news brief via Cision (Ref. ID: 202608260300BITN____UKPR__SV_20260819-BIT-9704-0) on August 26, 2026, and is solely responsible for the information contained therein.