April 23rd, 2026
The Annual General Meeting of John Mattson Fastighetsföretagen AB (publ) will be held on 23 April 2026 at 2:00 p.m. in the Malmstens Hall at Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö.
Shareholders who wish to have a matter addressed at the Annual General Meeting must submit such a request no later than 5 March 2026 (requests received later may also be considered if they are received in time to be included in the notice of the meeting).
Requests should be sent by email to [email protected] or by post to:
John Mattson Fastighetsföretagen AB (publ)
Attn: AGM, Box 10035, SE-181 10 Lidingö, Sweden.
Shareholders who wish to participate in the AGM themselves or by proxy shall notify the Company of their intent to participate not later than on Friday, 17 April 2026. Notification of attendance can be made:
• electronically here:
• by e-mail to [email protected],
• by telephone +46-771-24 64 00, or
• by mail to Computershare AB, ”John Mattson Fastighetsföretagen AB’s AGM”, Box 149, SE 182 12 Danderyd, Sweden.
Notification is to include the shareholder’s full name, personal/corporate identification number, address, telephone number, and, if applicable, the number of accompanying advisors (not more than two) who are attending the AGM.
Shareholders represented by a proxy must submit a written, signed and dated power of attorney for the proxy. A copy of the power of attorney and, for legal entities, copies of the certificate of registration or
equivalent authorisation document, should be sent to the Company by e-mail to [email protected] or at the above stated address well in advance of the AGM. The power of attorney may not be older than
one year, unless it states that it is valid for an extended period of time, in which case not more than five years. A template power of attorney is available on the Company’s website
(https://corporate.johnmattson.se/en/corporate-governance/general-meeting/).
Notice to attend the AGM 2026 of John Mattson Fastighetsföretagen AB (publ)
The Board of Directors’ report pursuant to Chapter 20, Section 13 of the Swedish Companies Act
The Nomination Committee's proposals for resolution at the 2026 AGM
Statement by the auditors in accordance with Chapter 20 section 14
