Financial calendar 2021/22

The Company’s financial year originally ran from 1 August to 31 July inclusive. In connection with the acquisition of Spolargruppen, the Company chose to extend the financial year from 1 August 2021 to 31 December 2022, and then to equate financial years with calendar years in order to harmonise with Spolargruppen’s financial year, which was on a calendar basis.

The Company has held one Annual General meeting and three Extraordinary General Meetings during the extended financial year 21/22. All meetings were conducted through mandatory advance voting (postal voting) with the support of the Swedish Act (2020:198) on Temporary Exemptions:

– Annual General Meeting of 17 September 2021

– Extraordinary General Meeting of 19 April 2022: Decision on acquisition of Spolargruppen and decision on emissions as a result (more information can be found on the Company’s website)

– Extraordinary General Meeting of 10 June 2022: Decision on amended financial year

– Extraordinary General Meeting of 18 November 2022: Decision on amended articles of association and decision on incentive program 2022

The financial calendar during the extended financial year also consisted of Quarterly Report Q1 on 26 November 2021, Quarterly Report Q2 on 4 March 2022, Quarterly Report Q2 (after amended financial year) on 19 August 2022, Quarterly Report Q3 on 11 November 2022 and Year End Report on 10 February 2023.