Extraordinary General Meeting 2026
Truecallers AB (publ) will hold an extraordinary general meeting at the company’s premises at Mäster Samuelsgatan 56 in Stockholm, Sweden, on Thursday 10 September 2026 at 11 a.m. CEST.
Notice and registration
Notice to Extra General Meeting 2026
Digital registration to the EGM 2026
Right to participate in the meeting and notice of participation
Shareholders wishing to attend the meeting must:
● be registered in the company’s share register kept by Euroclear Sweden AB as of Wednesday 2 September 2026; and
● no later than on Friday 4 September 2026, notify the company of their intention to participate in the extraordinary meeting by mail to Computershare AB, “Truecaller’s EGM”, P.O. Box 149, SE-182 12 Danderyd, Sweden, by phone to +46(0)771 24 64 00, by e-mail to proxy@computershare.se, or electronically on the company’s website, (corporate.truecaller.com/governance/general-meetings). The notice should specify the complete name of the shareholder, personal identity number or company registration number, the number of shares held by the shareholder, address, telephone number during work hours and, when applicable, information on the number of advisors (two at the most).
Trustee-registered shares
Shareholders whose shares are trustee-registered in the name of a bank or other trustee must, to be able to exercise their voting rights at the meeting, request the trustee to register their shares in their own name with Euroclear Sweden AB (so called “voting rights registration”). Such voting rights registration must be implemented by the trustee no later than as of Friday 4 September 2026. Accordingly, shareholders must well in advance before this date notify their trustee of their request of such voting rights registration
Other material
Related information
Board statement according to Swedish Companies Act chapter 12 section 7
Auditor’s statement pursuant to Chapter 12, section 7 of the Swedish Companies Act
Statement by the auditors in accordance with Chapter 20 section 14 of the Swedish Companies Act
Annual report with note on distrubitions of profits