Studsvik convenes extraordinary shareholder meeting

• Studsvik will hold an extraordinary general meeting in Stockholm on Aug. 18, 2026.
• Shareholders will vote on electing Mats Ladeborn to the board, lifting the number of directors to seven.
• The meeting will also consider issuing up to 7,500 newly issued Hurdle Shares to Ladeborn under the Board LTIP 2026/2029:2.
• Proposals include adopting a new long-term incentive sleeve using a new class of Hurdle Shares tied to exceptional long-term value creation.
• The agenda also includes amending remuneration guidelines to allow board members to enter consultancy agreements with the company.

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. Studsvik AB published the original content used to generate this news brief via Cision (Ref. ID: 202607131245BITN____UKPR__EN_20260713-BIT-8477-0) on July 13, 2026, and is solely responsible for the information contained therein.