The shareholders in Maha Capital AB, reg. no. 559018-9543 (the “Company” or “Maha”), are hereby given notice to attend the extraordinary general meeting at 14:30 CET on 28 January 2026 at the offices of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 14:00 CET.
Document
- Notice to attend Extraordinary General Meeting on January 2026
- Power of attorney form
- Terms and conditions för warrants 2026/2029:EOS regarding subscription for new shares in Maha Capital AB
- Terms and conditions för warrants 2026/2029:SOP regarding subscription for new shares in Maha Capital AB
- Terms and conditions för warrants 2026/2032 regarding subscription for new shares in Maha Capital AB (LTIP 10)
- Terms and conditions för warrants 2026/2032 regarding subscription for new shares in Maha Capital AB (LTIP 11)
- The Auditor’s opinion according to Chapter 13, sixth paragraph and Chapter 14, 8 paragraph of the Swedish Companies Act (2005:551)
- The Board of Directors’ report referred to in chapter 13, section 6 and chapter 14, section 8 of the Companies Act on material events
- Minutes from the EGM