Doxa Holds Extraordinary General Meeting

• Doxa shareholders approved a SEK 525.16 million capital reduction at the October 23, 2026, extraordinary meeting.
• The reduction to SEK 131.29 million remains subject to execution approval and would not cancel any shares.
• Adopted amendments set capital limits at SEK 130 million–SEK 520 million, with 1,300,000,000–5,200,000,000 shares.
• Directors received authorization through the next annual meeting to issue shares, convertibles or warrants increasing outstanding shares by up to 15%.
• Shareholders also approved changing the company's name to Nordvi Sverige.

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. Doxa AB published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.