The Board of Directors of Abelco Investment Group AB (the “Company”) has resolved to change the date of the Annual General Meeting, which was previously scheduled to be held on 29 May 2026 and announced through a press release on 29 April 2026. The new date for the Annual General Meeting is 30 June 2026. The change means that the record date for the Annual General Meeting will be 22 June 2026 and that the annual report will be published on 9 June 2026.
An updated notice to attend the Annual General Meeting will be published separately through a regulatory press release, announcement in the Swedish Official Gazette (Post- och Inrikes Tidningar), and advertisement in Svenska Dagbladet.