Flat Capital

Shareholders

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Shareholders

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Shareholders

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Annual General Meeting 2026

Information

The AGM resolved in accordance with all proposals submitted by the Board of Directors and the Nomination Committee. Read more in the AGM report.

AGM report

Minutes of the AGM, including notice

Documents

Complete proposal for LTIP 2026 (item 15)

Complete proposal for issue and transfer of warrants, etc (item 16)

Proposed amendments to the terms and conditions for LTIP 2021-2026S (item 17)

Proposed amendments to the terms and conditions for LTIP 2023-2026A (item 17) (Swedish only)

Proposed amendments to the terms and conditions for LTIP 2023-2026S (item 17) (Swedish only)

Terms For Warrants LTIP 2026 (English From Page 14)

Documents

Complete proposal for LTIP 2026 (item 15)

Complete proposal for issue and transfer of warrants, etc (item 16)

Proposed amendments to the terms and conditions for LTIP 2021-2026S (item 17)

Proposed amendments to the terms and conditions for LTIP 2023-2026A (item 17) (Swedish only)

Proposed amendments to the terms and conditions for LTIP 2023-2026S (item 17) (Swedish only)

Terms For Warrants LTIP 2026 (English From Page 14)

Documents

Complete proposal for LTIP 2026 (item 15)

Complete proposal for issue and transfer of warrants, etc (item 16)

Proposed amendments to the terms and conditions for LTIP 2021-2026S (item 17)

Proposed amendments to the terms and conditions for LTIP 2023-2026A (item 17) (Swedish only)

Proposed amendments to the terms and conditions for LTIP 2023-2026S (item 17) (Swedish only)

Terms For Warrants LTIP 2026 (English From Page 14)

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