• Keo Capital will hold an extraordinary general meeting in Stockholm on Aug. 20, 2026.
• Shareholders will vote on board composition as the company shifts toward a fintech-focused strategy following the separation of its energy activities.
• Proposals include keeping the board at six members, re-electing Paolo Fidanza as chair, re-electing three directors, electing three new directors.
• The meeting will also set board remuneration at SEK 415,000 for the chair, SEK 300,000 for each other director.
• Keo Aggregator LP, which holds 40.07% of shares and votes, requested the meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Keo Capital AB published the original content used to generate this news brief via ACCESS Newswire (Ref. ID: 202607241930ACCESSWRNAPR_____1196347) on July 24, 2026, and is solely responsible for the information contained therein.