Tessin Nordic Holding calls extraordinary shareholders meeting

• Tessin Nordic Holding will hold an extraordinary general meeting in Stockholm on Oct. 20, 2026.
• Shareholders will vote on a capital reduction of SEK 11,800,000 without share cancellation to cover losses.
• The proposal would cut share quota value to about SEK 2.60, leaving ownership stakes unchanged.
• The meeting will also decide board composition and fees, including elections of directors.
• Investors will consider authorizing the board to issue shares, warrants, or convertibles up to 80% of registered shares.

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. Tessin Nordic Holding AB published the original content used to generate this news brief via Cision (Ref. ID: 202610010953BITN____UKPR__SV_20261001-BIT-8106-0) on October 01, 2026, and is solely responsible for the information contained therein.