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NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)
NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)
About this update from Sotkamo Silver Ab
Sotkamo Silver AB | Stock Exchange Release | March 17, 2026 at 10:30:00 EETThis notice has been prepared in both Swedish and English language versions. In the event of discrepancies, the Swedish version shall prevail.NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)Shareholders of Sotkamo Silver AB, reg.no 556224-1892 are hereby invited to the Annual General Meeting (“AGM”) to be held on 21 April 2026 at 10.30 a.m. at Jernkontoret, Kungsträdgårdsgatan 10 in Stockholm. The entrance to the meeting and registration will open at 10.00 a.m.The Board of Directors have decided, pursuant to the company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to participate at the AGM and exercise their voting rights at the AGM by attending in person, through a proxy or by postal voting in advance.Participation at the AGMThose who wish to participate at the AGM must be entered as a shareholder in the share register kept by Euroclear Sweden AB on 13 April 2026.In order to be entitled to participate at the AGM, a shareholder whose shares are held with a nominee must (including Finnish shareholders that are registered within the Finnish book-entry system at Euroclear Finland Oy) register their shares in their own name so that the shareholder is registered in the share register kept by Euroclear Sweden AB as of the record date 13 April 2026. Such registration may be temporary (so called voting right registration) and request for such registration shall be made to the nominee in accordance with the nominee's routines in such time in advance as decided by the nominee (for shares registered within the Finnish book-entry system at Euroclear Finland Oy, what has been previously stated regarding nominees also applies in relation to Euroclear Finland Oy). Voting rights registrations completed by relevant nominees (including Euroclear Finland Oy) no later than 15 April 2026 are taken into account when preparing the meeting's register of shareholders.Notice of attendance for participating in person or through a proxyThose who wish to participate at the AGM in person or through a proxy should give notice of attendance to the company no later than 15 April 2026 to A1 Advokater KB, Attn: Marcus Brosché, Riddargatan 13A, 114 51 Stockholm (mark the envelope with "Sot...