Annual General Meeting

Annual General Meeting 2026

MEKO will hold its Annual General Meeting 2026 on May 7, at the World Trade Center, Klarabergsviadukten 70, in Stockholm.

Below, you will find detailed information on how to raise items for the Annual General Meeting or submit proposals to the Nomination Committee.

Matters to be raised at the Annual General Meeting

Shareholders who wish to have a matter addressed at the Annual General Meeting must submit a written request to the Board of Directors. Requests may be sent by e-mail to arsstamma@meko.com or by post to:

MEKO AB
Attn: Annual General Meeting
Box 195 42
104 32 Stockholm
Sweden

A shareholder request for an item to be included on the agenda of the Annual General Meeting must be received by the Board no later than 19 March 2026.

Submit proposals to the Nomination Committee

Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@meko.com or by sending a letter to:

MEKO AB
Attn: Nomination Committee
Box 195 42
SE-104 32 Stockholm, Sweden

In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 19 January 2026, at the latest.

About MEKO's General Meetings

The Annual General Meeting adopts the income statement, balance sheet, and profit appropriation. It resolves on discharge from liability, elects the Board of Directors and, when applicable, auditors, and approves fees. The meeting also addresses other statutory matters and passes resolutions on motions from the Board and shareholders.

Previous Annual General Meetings and Extraordinary General Meetings

MEKO held its Annual General Meeting 2025 on May 15, at the World Trade Center, Klarabergsviadukten 70, in Stockholm.

At the Annual General Meeting, Walter Hanley was elected as new board member of MEKO. Information and documents from the meeting can be found below.