Annual General Meeting 2025

15 May 2025

engcon’s Annual General Meeting will be held on Thursday, 15 May 2025 in Strömsund, Sweden.

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via ordinary mail to the following address:

engcon AB
Att: AGM 2025
Kanslihusgränd 2
831 32 Östersund

In order for a matter to be addressed at the Annual General Meeting, the matter has to be received by the Board no later than March 27, 2025.

For more information, please contact:

Anne Vågström, Head of Investor Relations
anne.vagstrom@engcon.se
+46 76 126 40 84