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Kallelse till årsstämma i Pomegranate Investment AB

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONAktieägarna i Pomegranate Investment AB (publ) med org.nr 556967-7247 och säte i Stockholm kallas härmed till årsstämma den 18 september 2024 kl. 15:00 på Advokatfirman Vinges kontor, Smålandsgatan 20, 111 46 Stockholm. Aktieägare kan delta i årsstämman genom att närvara i stämmolokalen eller genom förhandsröstning. Rätt att delta i årsstämman och anmälan Deltagande i stämmolokalen Den som vill närvara i stämmolokalen personligen eller genom ombud ska (i) vara upptagen som aktieägare i den av Euroclear

Kallelse till årsstämma i Pomegranate Investment AB

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONAktieägarna i Pomegranate Investment AB (publ) med org.nr 556967-7247 och säte i Stockholm kallas härmed till årsstämma den 13 september 2023 kl. kl. 15:00 på Advokatfirman Vinges kontor, Smålandsgatan 20, 111 46 Stockholm. Anmälan m m Aktieägare som önskar delta på bolagsstämman måste: dels   vara införd i den av Euroclear Sweden AB förda aktieboken den 5 september 2023, och dels   senast den 7 september 2023 anmäla sig hos bolaget för deltagande vid stämman. Anmälan ska göras skriftligen via e-post till

Kallelse till årsstämma i Pomegranate Investment AB

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONAktieägarna i Pomegranate Investment AB (publ) med org.nr 556967-7247 och säte i Stockholm kallas härmed till årsstämma den 14 september 2022 kl. 15:00 på Advokatfirman Vinges kontor, Smålandsgatan 20, 111 46 Stockholm.   Förutsättningar för deltagande Aktieägare som önskar delta på bolagsstämman måste vara införd i den av Euroclear Sweden AB förda aktieboken den 6 september 2022.    Förvaltarregistrerade aktier För att ha rätt att delta i årsstämman måste en aktieägare som låtit förvaltarregistrera

Pomegranate Investment AB (publ) Releases Financial Report for the period of 12 months ended April 30, 2022.

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONHighlight of the reporting period • The net asset value of the Company was EUR 185.1 million as per April 30, 2022, corresponding to EUR 29.7 per share, compared with NAV per share of EUR 31.4 as per October 31, 2021. • Most of the companies in the portfolio have continued to perform very well operationally over the course of the reporting period but have been impacted by a general reduction in tech / growth company valuations, which influence the peer multiples on which many are valued. However, considering the

Pomegranate Investment AB (publ) Releases Financial Report for the period of 6 months ended October 31, 2021.

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONHighlights of the reporting period • The net asset value of the Company was EUR 169.5 million as per October 31, 2021, corresponding to EUR 31.4 per share, compared with NAV per share of EUR 33.8 as per April 30, 2021. • Most of the companies in the portfolio have continued to perform well operationally over the course of the reporting period but have been impacted by a general reduction in tech / growth company valuations, which influence the peer multiples on which many are valued. This has resulted in a 7.2% reduction

Pomegranate Investment AB (publ) today announces the outcome for its offering of shares

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONPomegranate Investment AB (publ) (“Pomegranate” or the “Company”) today announces the outcome of the share issues (the “Offering”) in accordance with the resolutions approved by the extraordinary general meeting held on 29 November 2021. On 29 November 2021, the Company held an extraordinary general meeting in the Company (the “EGM”), whereby the EGM resolved on resolutions required to carry out the Offering. The Company today announces the outcome of the Offering, which is undertaken in order to enable the Company to invest

Pomegranate Investment AB (publ) Annual Report for the period 1 May 2020 – 30 April 2021

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONAs stated in the recent AGM notice, the annual report and auditors report are available at the company’s office, Mäster Samuelsgatan 1, 1st floor, SE-111 44 Stockholm, Sweden and will be sent to shareholders that so request and inform the company of their postal address. The annual report is now also made available on the Company’s website www.pomegranateinvestment.com Management Comments Florian Hellmich, CEO of Pomegranate Investment AB (publ), commented: We are very excited that several companies in the portfolio

Kallelse till årsstämma i Pomegranate Investment AB

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONAktieägarna i Pomegranate Investment AB (publ) kallas härmed till årsstämma den 15 maj 2017 klockan 15.00 på Advokatfirman Vinges kontor, Norrlandsgatan 10, Stockholm Anmälan m m Aktieägare som önskar delta på bolagsstämman måste: dels   vara införd i den av Euroclear Sweden AB förda aktieboken den 9 maj 2017, och dels   senast den 9 maj 2017 anmäla sig hos bolaget för deltagande vid stämman. Anmälan ska göras skriftligen via e-post till agm@pomegranateinvestment.com, skriftligen till bolagets adress

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