The Annual General Meeting (“AGM”) of Flat Capital AB (publ), 556941-0110, (the “Company”) took place today, 19 March 2026, in Stockholm. The AGM was conducted with both physical participation and postal voting. The AGM resolved on all proposed matters in accordance with previously published...
Defensor Group AB (“Defensor”) has today entered into an agreement to invest in Novator Solutions AB (“Novator”) through a directed share issue. Through the transaction, Defensor will become the owner of 40 per cent of the shares in the company, with options to increase its shareholding over time and become majority shareholder
The Annual Report for 2025 has been published today on February 26, 2026, and is now available on our website www.flatcapital.com and as an attached document. You can also read all financial reports on the following link: https://www.flatcapital.com/en/investor-relations/ For further information...
The shareholders of Flat Capital AB (publ), 556941-0110, (the “Company” or “Flat”) are invited to the Annual General Meeting on Thursday, March 19, 2026, at 17:30 at Nasdaq Stockholm, Mäster Samuelsgatan 56, 111 21 Stockholm. Registration begins at 17:00. The Board has decided, in accordance with Chapter 7, Section 4 a of the Swedish Companies Act and the articles of association of the Company, that shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in advance
Flat Capital AB (publ) (“Flat”) publishes its year-end report for 2025 where net asset value per share decreased by -8,2% compared to the previous quarter to 13,91 SEK per share. The change in value mainly consists of the share price development in Klarna, which amounts to -2,527,692 KSEK, where the underlying Klarna shares are valued at USD 28.91 per share, based on the closing price on December 31, 2025