• FlexQube will hold an extraordinary general meeting in Mölndal on November 6, 2026.
• Shareholders will vote on removing Per Augustsson from the board and electing Tobias Byfeldt and Daniel Pettersson until the next annual meeting.
• Proposals would set the board at five members and grant eligible incoming directors prorated fees of SEK 200,000 per full term.
• The proposals come from shareholders controlling approximately 49% of shares and votes.

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. FlexQube AB (publ) published the original content used to generate this news brief on October 20, 2026, and is solely responsible for the information contained therein.