Extraordinary General Meeting of Nederman Holding AB (publ) The Extraordinary General Meeting of Nederman Holding AB (publ) on Wednesday, August 25, 2021 Minutes: Minutes EGM 25 August 2021 ex attachment 4 (document in Swedish only) Documents: Notice EGM 2021 Proxy Notification of attendance and form for postal voting The Board's statement to Chap 18:4 of the Swedish Companies Act Report pursuant to 18:6 ABL Auditor's statement Documents from previous EGM for download: Minutes EGM 7 September 2016 incl agenda and list of votes (The document is in Swedish only)