Ellos Holding Announces Extraordinary General Meeting

• Ellos Holding will hold an extraordinary general meeting in Borås on December 11, 2026.
• Shareholders will vote on reducing share capital by SEK 969.45 million without canceling shares, transferring the amount to unrestricted equity.
• Proposed amendments would set share capital limits at SEK 15 million to SEK 60 million.
• A proposed authorization would permit repurchases up to 10% of outstanding shares and transfers of own ordinary shares until the next annual meeting.
• Shareholders will also consider updates to the nomination committee instructions.

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. Ellos Holding AB (publ) published the original content used to generate this news brief via Cision (Ref. ID: 202611110621BITN____UKPR__SV_20261111-BIT-7669-0) on November 11, 2026, and is solely responsible for the information contained therein.