Annual General Meeting 2026

Volati AB (publ)'s annual general meeting 2026 will be held on Wednesday 29 April 2026, 17.00 (CEST), at GT30 at Grev Turegatan 30, 114 38 Stockholm, Sweden. The entrance to the meeting opens at 16.30 (CEST).

Right to attend and notice of attendance

Shareholders who wish to attend the annual general meeting must:

  • be entered as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 21 April 2026, or, if the shares are registered in the name of a nominee, request from the nominee that the shares are registered for voting purposes in such time that the registration is completed not later than on Thursday 23 April 2026; and
  • give notice of their intention to participate to the company not later than on Thursday 23 April 2026.

Notice of attendance may be made via this link

https://computershare.sweetsystems.se/web/Survey/CreateAnswerSet/7a5c54f9-b282-4997-91d7-7d147fe09028?lcid=1033

by e-mail to proxy@computershare.se

or through mail to Computershare AB, "AGM of Volati AB", Box 149, 182 12 Danderyd, Sweden.

Documents

Relevant

Sustainability

Sustainability is an important building block in Volati’s ambition to create long-term value over time.

Annual and Sustainability Report 2025

The foundation for long-term value growth – continuous structural work and perseverance.

Distribution Salix Group

Volati’s Board of Directors proposes a distribution and separate listing of Salix Group

Acquisitions

Interested in selling to Volati?

We are constantly looking for new acquisitions, both add-on acquisitions to existing companies and acquisitions that can form new business units within Volati. Our focus is on well-managed companies with leading market positions and strong cash flows.

Contact us