Annual General Meeting 2026

The Annual General Meeting of Prisma Properties AB (publ) will be held on Wednesday, 29 April 2026, at 6:00 p.m. CEST at Sergelkonferensen, Mäster Samuelsgatan 42 in Stockholm, Sweden. The venue opens for registration to the annual general meeting at 5:30 p.m. CEST.

Shareholders who wish to have a matter addressed at the Annual General Meeting 2026 must submit such a request no later than 11 March 2026 (requests received later may also be considered if they are received in time to be included in the notice of the meeting).

The request shall be addressed to the board of directors and sent by e-mail to bolagsstamma@prismaproperties.se

or by post to

Prisma Properties AB (publ)
Att. Årsstämma 2026
Mäster Samuelsgatan 42
111 57 Stockholm

Participation, postal voting etc:

See the notice below.

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