Notice of Extraordinary General Meeting of the shareholders in Intrum AB (publ)
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
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The shareholders of Intrum AB (publ), reg. no. 556607-7581 (the “Company” or “Intrum”), are hereby summoned to an Extraordinary General Meeting on Tuesday 9 June 2026, at 14.00, at T-House, Engelbrektsplan 1, Stockholm. Registration for the meeting starts at 13.30.
Right to attend
Shareholders who wish to attend the Meeting shall
both on the record date, which is on Monday 1 June 2026, be registered in the share register maintained by Euroclear Sweden AB;
and notify the Company of their intention to attend the Meeting no later than Tuesday 2 June 2026.
Notice of attendance
The notification shall be made in writing to Intrum AB (publ), “Extraordinary General Meeting”, Riddargatan 10, 114 35 Stockholm or by e-mail to agm@intrum.com. The notification shall include:
- name
- personal identity number/registration number
- telephone number (daytime)
- registered shareholding
- information about potential assistants (no more than two)
- where applicable, information about deputies or representatives
Shares registered in the name of a nominee
In order to be entitled to participate in the Meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the Meeting, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of Monday 1 June 2026. Such registration may be temporary (so-called voting rights registration), and a request for such voting rights registration shall be made to the nominee in accordance with the nominee’s routines at such a time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than Wednesday 3 June 2026 will be taken into account in the presentation of the share register.
Proxy
Shareholders represented by proxy shall send the written, dated and by the shareholder signed proxy to the Company in original in ample time before the Meeting. Attested copies of the certificate of registration (or equivalent authorization documents) evidencing the authority to issue the proxy, shall be enclosed if the proxy is issued by a legal entity.
A proxy form is available on the Company’s website, www.intrum.com.
Processing of personal data
Personal data obtained from notifications, proxies and from the share register maintained by Euroclear Sweden AB will be used for the necessary registration and preparation of the voting list for the Meeting.
For further information on how your personal data is processed, see:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Miscellaneous
The shareholders are reminded of their right to ask questions to the board of directors and the CEO at the Meeting in accordance with Chapter 7, Section 32 of the Swedish Companies Act.
There are in total 136,245,464 shares and votes in the Company at the time of the notice. On the day of this notice the Company holds 1,064,651 own shares.
Proposed Agenda
- Opening of the Meeting
- Election of the chair of the Meeting
- Preparation and approval of the voting list
- Approval of the agenda
- Election of persons to certify the minutes (and to count votes)
- Determination of whether the Meeting has been duly convened
- Resolution to amend the articles of association
- Authorisation for the board of directors to resolve on a directed share issue
- Resolution to amend the articles of association
- Resolution on rights issue
- Conclusion of the Meeting
The proposals of the board of directors
Item 2 Election of the chair of the Meeting
Ebba Olsson Werkell, attorney at law at KANTER Advokatbyrå, is proposed to be appointed chair of the Meeting.
Item 7 Resolution to amend the articles of association
On 7 May 2026, the board of directors resolved to propose that the Extraordinary General Meeting authorises the board of directors to resolve on a directed share issue of approximately SEK 1.5 billion and, subject to approval by the Extraordinary General Meeting, a fully secured share issue with preferential rights for existing shareholders of approximately SEK 6 billion (the “Rights Issue”).
In order to adapt the limits of the articles of association for the share capital and the number of shares to the directed issue and the Rights Issue in accordance with items 8 and 10 below, the board of directors proposes that the Meeting resolves to amend § 4 and § 5 of the articles of association.
| Current wording | Proposed wording |
| § 4 The share capital of the company shall amount to not less than SEK 1,300,000 and not more than SEK 5,200,000. | § 4 The share capital of the company shall amount to not less than SEK 2,720,000 and not more than SEK 10,880,000. |
| § 5 The number of shares shall be not less than 65,000,000 and not more than 260,000,000. | § 5 The number of shares shall be not less than 136,000,000 and not more than 544,000,000. |
The resolution is conditional upon that the Meeting resolves to authorise the board of directors to resolve on the directed share issue in accordance with item 8 below, to amend the articles of association in accordance with item 9 below and on the Rights Issue in accordance with item 10 below.
Majority requirements
The resolution shall be valid only where supported by not less than two-thirds of both the votes cast and of the shares represented at the Meeting.
Item 8 Authorisation for the board of directors to resolve on a directed share issue
The board of directors proposes that the Meeting resolves to authorise the board of directors, for a period up until the next Annual General Meeting, on one occasion, with deviation from the shareholders’ preferential rights, to resolve on a directed share issue against cash payment of a maximum of SEK 1.5 billion. The subscription price per share shall correspond to the subscription price per share in the Rights Issue, and which will be announced no later than 3 June 2026. Notwithstanding the foregoing, the company shall for purposes of facilitating settlement be allowed to determine that the subscription price per share in the directed share issue shall correspond to the share’s quota value. The reason for the proposal and the deviation from the shareholders’ preferential rights is to carry out the capital raise announced on 7 May 2026.
The board of directors, or any person appointed by the board of directors, shall be authorized to make such minor adjustments to the above resolution as may be required for registration with the Swedish Companies Registration Office.
The resolution is conditional upon that the Meeting resolves to amend the articles of association in accordance with items 7 above and 9 below and on the Rights Issue in accordance with item 10 below.
Majority requirements
The resolution shall be valid only where supported by not less than two-thirds of both the votes cast and of the shares represented at the Meeting.
Item 9 Resolution to amend the articles of association
In order to adapt the limits of the articles of association for the share capital and the number of shares to the directed issue and the Rights Issue in accordance with items 8 above and 10 below, the board of directors proposes that the Meeting resolves to amend § 4 and § 5 of the articles of association.
| Current wording | Proposed wording |
| § 4 The share capital of the company shall amount to not less than SEK 2,720,000 and not more than SEK 10,880,000. | § 4 The share capital of the company shall amount to not less than SEK 10,880,000 and not more than SEK 43,520,000. |
| § 5 The number of shares shall be not less than 136,000,000 and not more than 544,000,000. | § 5 The number of shares shall be not less than 544,000,000 and not more than 2,176,000,000. |
The resolution is conditional upon that the Meeting resolves to amend the articles of association in accordance with item 7 above, authorise the board of directors to resolve on the directed share issue in accordance with item 8 above and on the Rights Issue in accordance with item 10 below.
Majority requirements
The resolution shall be valid only where supported by not less than two-thirds of both the votes cast and of the shares represented at the Meeting.
Item 10 Resolution on rights issue
The board of directors proposes that the Meeting resolves to approve the board of directors’ resolution on the Rights Issue on the main terms and conditions set out below:
- The board of directors, or whoever the board of directors may appoint among its members, is authorised to resolve, at the latest by 3 June 2026, on the maximum amount by which the Company's share capital shall be increased, the maximum number of shares to be issued, the number of existing shares that shall entitle to subscription for a certain number of new shares and the subscription price to be paid per new share.
- The record date for the right to participate, and to receive subscription rights, in the Rights Issue shall be 11 June 2026.
- Such portion of the subscription price for the new shares that exceeds the quota value of the shares shall be allocated to the unrestricted share premium reserve.
- Holders of shares shall have priority right to subscribe for new shares in proportion to their existing shareholding. If not all the shares are subscribed for with subscription rights, the board of directors shall, up to the maximum amount of the Rights Issue, resolve on allotment of the remaining shares, whereby such shares firstly shall be allotted to those who also have subscribed for shares by exercise of subscription rights (irrespective of whether the subscriber was registered as a shareholder on the record date or nor), pro rata in relation to the number of subscription rights that have been exercised for subscription of shares, and to the extent this is not possible, by drawing of lots; secondly shall be allotted to others who have applied for subscription without subscription rights (the general public in Sweden and “qualified investors”), pro rata in relation to their applied interest, and to the extent this is not possible, by drawing of lots; and thirdly, to the guarantors who have provided guarantee undertakings to the Company in accordance with their respective guarantee undertakings, whereby allotment shall be made pro rata in accordance with their respective guarantee undertakings, and to the extent this is not possible, by drawing of lots.
- Subscription by exercise of subscription rights shall be made by cash payment during the period from and including 15 June 2026, up to and including 29 June 2026. Notification of subscription without exercise of subscription rights shall be made on a designated application form or subscription list during the period set out above. Shares subscribed for without exercise of subscription rights shall be paid no later than three banking days after notice of allotment has been sent to the subscriber. The board of directors shall have the right to extend the subscription period and the term of payment.
- The new shares will entitle to dividend for the first time on the dividend record date that follows immediately after the new shares have been recorded in the shareholders' register maintained by Euroclear Sweden.
- The resolution under this item 10 requires that the Meeting resolves to amend the articles of association in accordance with the proposals under items 7 and 9 above.
The board of directors, or any person appointed by the board of directors, shall be authorized to make such minor adjustments to the above resolution as may be required for registration with the Swedish Companies Registration Office and Euroclear Sweden.
The resolution is conditional upon that the Meeting resolves to amend the articles of association in accordance with items 7 and 9 above and to authorise the board of directors to resolve on the directed share issue in accordance with item 8 above.
__________________
Documents in accordance with the Swedish Companies Act (2005:551) will be available at the Company at Riddargatan 10, 114 35 Stockholm, Sweden and on the Company's website www.intrum.com no later than Tuesday 19 May 2026 and will be sent to the shareholders who request this and who inform the Company of their postal address.
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Stockholm in May 2026
The board of directors of Intrum AB (publ)