Extra General Meeting 2026

Ellos Holding AB (publ) will hold its extraordinary general meeting on Friday 11 December 2026 at 09:00 a.m. CET on the company’s premises (head office) at Ödegärdsgatan 6 in Borås, Sweden. Registration begins at 08:30 a.m. CET.

• Notice of the extra general meeting
• Proxy form
• Form for postal voting
• Board of directors reasoned statement 19.22
• Board of directors report 19.24
• Proposed Articles of Association
• Revisorns yttrande