Nidhogg Resources Holding AB: Notice of Extraordinary General Meeting of Nidhogg Resources Holding
The shareholders of Nidhogg Resources AB (publ) (the "Company"), org.nr 556566-4298, are hereby invited to attend the Extraordinary General Meeting to be held on 18 September 2026 at 12.00 noon at the company's premises at Slottsgatan 14, 553 22 in Jönköping.
Right to participate and notification
A person who
| is entered in the share register maintained by Euroclear Sweden AB on 10 September 2026. | |
| notify the company of their intention to participate in the application no later than 14 September 2026 by e-mail to niclas@nidhoggresources.com (please note Notice of Extraordinary General Meeting). The notification must state the name or company name, personal identity number or corporate identity number, address, telephone number, shareholding and any assistants (maximum two). |
Nominee-registered shares
Shareholders whose shares are registered in the name of a nominee must, in order to participate in the meeting and exercise their voting rights, temporarily re-register the shares in their own name in the share register at Euroclear Sweden AB (so-called voting rights registration). The presentation of the general meeting share register as of the record date of 10 September 2026 will take into account voting rights registrations that have been made no later than 14 September 2026. This means that the shareholder must request that the nominee carry out such voting rights registration well in advance of 14 September 2026.
Agents, etc.
Shareholders who are represented by a proxy must issue a power of attorney for such a proxy. If the power of attorney has been issued by a legal entity, a certified copy of the certificate of registration for the legal entity, which demonstrates authority to issue the power of attorney, must be attached. The original power of attorney and any certificate of registration should be sent to the company at Slottsgatan 14, 553 22 Jönköping well in advance of the meeting. A proxy form is available on the company's website www.nidhoggresources.se.
Draft agenda
- Opening of the Meeting
- Election of Chairman of the Meeting
- Preparation and approval of the voting list
- Approval of the agenda
- Election of one or two persons to verify the minutes
- Determination of whether the meeting has been duly convened
- Election of new Board member
- Closing of the meeting
Proposal regarding item 7 above (election of new Board member)
The proposal for a new Board member (item 7) will be announced before the Annual General Meeting.
Right to request information
Shareholders are reminded of the right to request information from the Board of Directors and the Executive Officer at the Annual General Meeting
the director in accordance with Chapter 7, Section 32 of the Swedish Companies Act.
Processing of personal data
For information on how your personal data is processed, please refer to the privacy policy available on Euroclear Sweden AB's website: www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf.
At the time of this notice, the number of outstanding shares in the company amounts to 10,293,738 (corresponding to an equal number of votes).
_________________
Jönköping, August 2026
Nidhogg Resources AB (publ)
Board of Directors
Contact:
Niclas Biornstad, CEO Nidhogg Resources Holding AB (publ)E-mail: niclas@nidhoggresources.com
Phone: +46 70 729 9769
About Nidhogg Resources
Nidhogg Resources AB, www.nidhoggresources.se, is a Swedish limited liability company with a focus on raw materials. Nidhogg was founded by individuals with a total of over 60 years of experience in the raw materials market, with a background from exploration to exploitation as well as sales and a passion for extracting raw materials by applying innovative technology together with existing infrastructure.