The shareholders of Flat Capital AB (publ), 556941-0110, (the “Company” or “Flat”) are invited to an Extraordinary General Meeting on Friday, October 17, 2025 at 9:00 at the premises of Nasdaq Stockholm, Tullvaktsvägen 15, 105 78 Stockholm. Registration begins at 8:30.
Right to participate in the meeting and notification
Shareholders who wish to attend the meeting shall:
- be registered in the printout of the share register prepared by Euroclear Sweden AB concerning the circumstances on Thursday, October 9, 2025, and
- register and, where applicable, the number of assistants the shareholder wishes to bring, no later than Monday, October 13, 2025.
Notification of participation is made by e-mail to bolagsstamma@flatcapital.com or by post to Flat Capital AB, Kungsgatan 30, 15 tr, 111 35 Stockholm. The notification shall state name, personal identification number or organization number, address, telephone number, number of shares and, where applicable, the number of assistants the shareholder wishes to bring (two at most).
Bilagor
