April 23rd, 2026

Annual General Meeting 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.