Doxa announces extraordinary shareholder meeting

• Doxa schedules an extraordinary general meeting in Malmö on Oct. 23, 2026.
• Shareholders will vote on a proposed name change to Nordvi Sverige.
• Meeting will also consider raising the charter range for share capital to SEK 130 million–SEK 520 million.
• Proposal includes cutting share capital by SEK 525.16 million to SEK 131.29 million, lowering the quota value to SEK 0.10.
• Board seeks authorization to issue shares, convertibles, or warrants up to 15% of outstanding shares through 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. Doxa AB published the original content used to generate this news brief on September 21, 2026, and is solely responsible for the information contained therein.