• Advenica will hold its annual general meeting on April 28, 2027.
• Proposals will cover board composition, election of directors and the chairman, and auditor appointments.
• Shareholders will consider board and auditor remuneration, alongside nomination committee composition principles for the 2028 annual 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. Advenica AB (publ) published the original content used to generate this news brief via Cision (Ref. ID: 202610201000BITN____UKPR__SV_20261020-BIT-7092-0) on October 20, 2026, and is solely responsible for the information contained therein.