Annual General Meeting 2027

Prisma Properties’ Annual General Meeting will be held on April 28, 2027, in Stockholm.

Shareholders who wish to have a matter addressed at the Annual General Meeting 2027 must submit such a request no later than 10 March 2027 (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 2027
Mäster Samuelsgatan 42
111 57 Stockholm