• Röko set its 2027 annual general meeting for April 20, 2027 in Stockholm.
• The nomination committee was appointed based on shareholder holdings as of Sept. 30, 2026.
• Committee members include Adam Gerge as chair, Peter Sterky, Jørgen Stenshagen, and board chair Tomas Billing.
• The appointing shareholders represented about 36% of total voting rights as of Sept. 30, 2026.

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. Roko AB published the original content used to generate this news brief on October 14, 2026, and is solely responsible for the information contained therein.