Duroc AB calls annual shareholder meeting

• Duroc will hold its annual general meeting in Stockholm on Nov. 3, 2026.
• Shareholders will vote on adopting the financial statements, profit allocation, board and CEO discharge, and the remuneration report.
• A dividend of SEK 0.40 per B and C share is proposed, with a record date of Nov. 5, 2026.
• Board seats are set at three; re-election proposed for Carina Heilborn, Ola Hugoson, Peter Gyllenhammar as chair.
• Mandates proposed for up to 4,300,000 new shares, plus authorization to repurchase up to 10% of shares and sell treasury stock.

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. Duroc AB published the original content used to generate this news brief on October 02, 2026, and is solely responsible for the information contained therein.