• Arctic Falls will hold its annual general meeting on December 11, 2026, at Hotell Storforsen in Vidsel.
• Shareholders will vote on a proposed dividend of SEK 1.75 per share, totaling SEK 15.81 million.
• The board proposes carrying forward SEK 142.24 million.
• Proposals include reelecting all six board members, retaining Staffan Persson as chair and reappointing Öhrlings PricewaterhouseCoopers as auditor.
• Other votes cover adoption of financial statements, discharge from liability for directors and the CEO, remuneration and nomination committee principles.

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. Arctic Falls AB published the original content used to generate this news brief on November 06, 2026, and is solely responsible for the information contained therein.