Notice of Extraordinary General Meeting Clar Global AB (publ) (559106-4547) to be held on 25 February 2026
Wednesday, 25 February 2026
12:00-13:00
The Extraordinary General Meeting will be held at the Company’s premises at Vasagatan 10, Stockholm municipality, and digitally via Google Meet. The meeting link will be distributed to duly registered shareholders prior to the meeting.
Right to Participate and Notice of Attendance
Shareholders who wish to exercise their voting rights at the Extraordinary General Meeting must:
- Firstly, be registered in the share register maintained by Euroclear Sweden AB (“Euroclear”) as of Monday, 16 February 2026, or, if the shares are nominee-registered, request that the nominee registers the shares for voting purposes in sufficient time for such registration to be completed no later than Monday, 16 February 2026; and
- Secondly, notify the Company of their intention to attend the meeting by e-mail to IR@clar.co no later than Wednesday, 18 February 2026.
Availability of the Notice
The notice is available at the Company and on the Company’s website, www.clar.co. The notice will also be sent free of charge to shareholders who so request and provide their postal address to the Company.
Proposed Agenda
- Election of the Chair of the Meeting
- Preparation and approval of the voting list
- Election of one or two persons to verify the minutes
- Determination of whether the meeting has been duly convened
- Approval of the agenda
- Resolution on authorization for the Board of Directors to issue new shares
- Election of the Board of Directors
Proposed Resolutions
Item 6 – Resolution on authorization for the Board of Directors to issue new shares
It is proposed that the Extraordinary General Meeting authorizes the Board of Directors to resolve, with or without deviation from the shareholders’ preferential rights, on the issue of up to a total of 15,000,000 new shares, on one or more occasions, during the period until the next Annual General Meeting.
The Board of Directors shall be entitled to decide that payment for the shares shall be made in the form of contribution in kind, cash payment and/or by set-off.
The Board of Directors, or a person appointed by the Board, is authorized to make such minor adjustments to the resolution as may be required for registration with the Swedish Companies Registration Office (Bolagsverket).
The purpose of the authorization, and the reason for any deviation from the shareholders’ preferential rights, is to enable share issues in order to broaden the shareholder base, raise capital, and/or enable the Company to use shares as consideration for, or financing of, acquisitions of companies or businesses.
The authorization is conditional upon dilution not exceeding 25%. In the event of higher dilution, the share value in the transaction must exceed SEK 68, or the resolution must be adopted by an Extraordinary General Meeting.
This authorization replaces any previous authorizations to issue new shares granted by the Annual General Meeting held on 26 November 2025.
Disclaimer
This English-language version is an unofficial translation of the original Swedish notice.
In the event of any discrepancies or differences in interpretation, the Swedish version shall prevail.