Lime Technologies AB (publ), reg. no. 556953-2616 (“Lime Technologies” or the “Company”), holds an annual general meeting on Tuesday, 21 April 2026 at 17.30 (CEST) at the Company’s premises on Kungsbroplan 1 in Stockholm, Sweden. The entrance to the meeting will open at 17.00 (CEST).
RIGHT TO PARTICIPATE AND NOTICE OF ATTENDANCE
Shareholders who wish to attend the general meeting must:
- be entered as a shareholder in the share register kept by Euroclear Sweden AB on Monday, 13 April 2026, or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed by Wednesday, 15 April 2026; and
- give notice of attendance to the Company no later than on Wednesday, 15 April 2026.
Notice of attendance may be given in writing to Lime Technologies AB (publ), Att. Annual General Meeting, Sankt Lars väg 46, 222 70 Lund, Sweden, or by e-mail to ir@lime.tech. The notice of attendance should state name or company name, personal identification number or corporate registration number, shareholding, address, telephone number, e-mail address and, where relevant, number of accompanying representatives, proxies or advisors (not more than two).
SHAREHOLDERS WITH NOMINEE REGISTERED SHARES
To be entitled to participate in the general meeting, those having their shares registered in the name of a nominee, through a bank or other nominee, must, in addition to giving notice of attendance, have their shares registered in their own name so that they are registered as a shareholder in the share register kept by Euroclear Sweden AB no later than on Monday, 13 April 2026. Such registration may be temporary (so-called voting rights registration). Please note that this procedure may also apply with respect to shares held on a bank’s shareholder deposit account and certain investment savings accounts.
PROXIES AND PROXY FORMS
Those who do not attend the general meeting in person may exercise their rights at the meeting through a proxy in possession of a written, signed and dated proxy form. The proxy form may at the time of the meeting not be older than one year, unless a longer period of validity is stated in the proxy form, however not longer than five years from the date of issue. A proxy form issued by a legal entity must be accompanied by a copy of a certificate of registration or a corresponding document of authority for the legal entity.
To facilitate the registration at the general meeting, copies of proxy forms, certificates of registration and other documents of authority should be submitted to the Company at the address above no later than on Wednesday, 15 April 2026. If requested, the proxy form shall be presented in original at the general meeting. Please note that notice of attendance must be given even if a shareholder wishes to exercise its rights at the general meeting through a proxy. A submitted proxy form does not suffice as a notice of attendance.
A proxy form is available here.
PROPOSED AGENDA
- Opening of the meeting
- Election of chairman of the meeting
- Preparation and approval of the voting list
- Approval of the agenda of the meeting
- Election of one or two persons to verify the minutes of the meeting
- Determination of whether the meeting has been duly convened
- Submission of the annual report and the auditor’s report
- Resolution regarding:
- adoption of the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet
- allocation of the Company’s profits pursuant to the adopted balance sheet
- discharge from liability for members of the board of directors and the managing director
- Presentation of the remuneration report for approval
- Determination of the number of board members elected by the general meeting
- Determination of the number of auditors
- Determination of fees to the board of directors
- Determination of fees to the auditors
- Election of the board of directors
- Election of chairman of the board of directors
- Election of auditors
- Resolution on authorisation for the board of directors to resolve on acquisitions of own shares
- Resolution on authorisation of the board of directors to resolve on share issues
- Closing of the meeting