• Viva Wine Group will hold an extraordinary general meeting in Stockholm on Sept. 30, 2026.
• Shareholders will vote on reshaping the board to three members, with no remuneration until the next annual meeting.
• Proposals include removing five current board members, re-electing John Wistedt, electing Emil Sallnäs and Björn Wittmark.
• Björn Wittmark is proposed as board chair.
• Meeting also to vote on ending executive pay guidelines and nomination committee principles following delisting from Nasdaq Stockholm.

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. Viva Wine Group AB published the original content used to generate this news brief on September 04, 2026, and is solely responsible for the information contained therein.