Notice of convening the Extraordinary General Meeting of Corem Property Group AB (publ)
Shareholders of Corem Property Group AB (publ), Reg. No. 556463-9440, (“Corem” or the “Company”) are hereby notified of the Extraordinary General Meeting to be held on Thursday 2 July 2026 at 10.00 am, in Kista Gate, Torshamnsgatan 44, Kista, Stockholm. Registration commences at 9.30 am. The Board of Directors has decided that the shareholders before the Extraordinary General Meeting shall be able to exercise their voting rights by postal voting in accordance with the Swedish Companies Act (2005:551), Chapter 7, Section 4 a, and the Company’s Articles of Association. Consequently,