On October 24, 2025, the Board of Directors of Scandinavian Real Heart AB (publ) convened an Extraordinary General Meeting scheduled to be held on November 24, 2025. However, the notice has not been published in the Swedish Official Gazette, which is a statutory requirement under the Swedish Companies Act.
Due to this, the Board of Directors has decided to change the date of the Extraordinary General Meeting. A new notice has been sent out on 13 November 2025 in accordance with current regulations. The new date for the Extraordinary General Meeting is 16 December 2025 at 5:30 p.m. at Best Western Plus Hotel Plaza, Kopparbergsvägen 10, 722 13 Västerås, Sweden. Registration for the meeting will commence at 5:00 p.m.
We apologize for the inconvenience and are working to ensure that the process complies with all legal requirements.
The complete notice including appendices is available on our website:
https://www.realheart.se
Matters to be dealt with at the Annual General Meeting remain unchanged.