Extraordinary General Meeting 30 October 2026
The shareholders of INQ Group AB (publ), reg. no. 556532-3929 (the “Company”) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Friday, 30 October 2026 at 10:00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden.
Notification of participation
Shareholders wishing to attend the EGM must:
- be entered as shareholders in the share register maintained by Euroclear Nordics AB no later than on Thursday, 22 October 2026; and
- notify the Company of their intention to participate no later than on Monday, 26 October 2026.
Attendance is to be notified by email to Eric.Torstensson@setterwalls.se. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted by email to Eric.Torstensson@setterwalls.se no later than Monday, 26 October 2026. The Company provides proxy forms on the Company’s web page www.inq.ai.
To be entitled to participate at the EGM, shareholders who have had their shares registered through nominees (Sw. förvaltare) must, in addition to notifying the Company of their intention to participate at the EGM, have their shares registered in their own name so that the shareholder is entered into the share register per the record date above. Such registration may be temporary (so-called voting rights registration) (Sw. rösträttsregistrering) and is requested with the nominee in accordance with the nominee’s routines at such time in advance as the nominee determines. Voting rights registrations made no later than Monday, 26 October 2026, being four banking days prior to the EGM, are considered when preparing the share register.
Documents
- Notice of Extraordinary General Meeting of INQ Group AB 30 October 2026SwedishPDFEnglishPDF
- Power of Attorney for the Extraordinary General MeetingSwedish/EnglishDOCX
- Articles of AssociationSwedishPDFEnglishPDF