Annual General
Meeting 2024

The shareholders of Flat Capital are invited to the Annual General Meeting on Monday, May 6, 2024 at 17:00 at Alma at Nybrogatan 8, 114 34 Stockholm. Registration begins at 16:45. The Board has decided that shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in advance.

In addition to the AGM, we will also present an investor meeting. This gives shareholders, and others interested, an opportunity to take part in a short presentation about Flat and also the opportunity to ask questions to management and the board. The investor meeting will start at 17:30 at Alma at Nybrogatan 8, 114 34 Stockholm. After the meeting and the presentation, pizza, soft drinks and other light refreshments will be served, with the opportunity to mingle to network with us at Flat and other shareholders.

Appendices