Intea Fastigheter AB (publ)’s Annual General Meeting will be held on Wednesday April 22, 2026, in Stockholm.
Shareholders who would like to have business taken up at the AGM must submit a written request to the Board of Directors no later than March 4, 2026. Shareholders may submit their requests by e-mail to info@intea.se or by post to the following address:
Intea Fastigheter AB (publ)
Attn: The Board of Directors
Lästmakargatan 20
SE-111 44 Stockholm
Sweden
The company’s shareholders are also welcome to submit proposals and opinions to the Nomination Committee. Any proposals should be received no later than January 30, 2026, to be considered by the Nomination Committee.
Intea Fastigheter AB (publ)
Attn: Nomination Committee
Lästmakargatan 20
SE-111 44 Stockholm
Sweden