Annual General Meeting 2025

The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) will be held on Thursday 24 April 2025 at 14.00 CEST in the premises of Sergelkonferensen, Mäster Samuelsgatan 42, Stockholm, Sweden.

Registration starts at 13.30 CEST.

Shareholders can participate in the Annual General Meeting by attending the venue or by voting in advance. More information about how and when notification and voting rights registration of shares should take place can be found in the notice below.

Questions regarding the procedure for notice of attendance and advance voting, please contact Euroclear at [email protected], or by telephone +46 (0)8-402 91 81 weekdays except holidays between 9.00 and 16.00 CEST.

Link for advance voting electronically through BankID verification: https://anmalan.vpc.se/euroclearproxy