The shareholder of the parent company Linnaeus University Development AB, company registration number 556308-6411, is hereby convened to the Annual General Meeting.
Date: 20 April 2026
Time: 10:30 a.m.
Venue: Linnéuniversitetet in Växjö, room H1443
At the Annual General Meeting, the shareholder shall be represented by a duly authorized representative in accordance with applicable regulations.
The Meeting shall address matters in accordance with the Swedish Companies Act and the Articles of Association, including the adoption of the income statement and balance sheet, appropriation of the company’s results, and discharge from liability for the Board of Directors and the Managing Director.
The Board of Directors
Linnaeus University Development AB
