• Latvian Forest Company will hold an extraordinary general meeting at Galjaden Fastigheter’s premises in Stockholm on December 7, 2026.
• Shareholders will vote on a special dividend of SEK 2 per share, totaling SEK 79.99 million.
• The proposed dividend record date is December 9, 2026, with payment expected on December 14, 2026.
• Proposed authorization covers Class B share repurchases and transfers until the next annual meeting, with treasury holdings capped at 10%.
• The share transactions would support capital structure optimization or finance acquisitions of companies or businesses.

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. Latvian Forest Company AB published the original content used to generate this news brief via Cision (Ref. ID: 202611130700BITN____UKPR__SV_20261113-BIT-8846-0) on November 13, 2026, and is solely responsible for the information contained therein.