Annual General Meeting 2025

15 May 2025

The Annual General Meeting of Novedo Holding AB (publ), Corp. ID No. 559334–4202, was held May 15, 2025, at Linnégatan 18 in Stockholm, Sweden. All resolutions were in accordance with the proposals submitted in advance by the Board of Directors and the Nomination Committee. At the meeting, 80.18 percent of the company's shares and votes were represented.