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Extraordinary General Meeting 2026

Truecallers AB (publ) held an extraordinary general on Thursday 10 September 2026.

Bulletin

Bulletin from the EGM

Notice

Notice to Extra General Meeting 2026

Other material

Proposal for resolution on (A) reduction of the share capital by way of cancellation of own shares, and (B) increase of the share capital by way of bonus issue

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

Power of attorney form

Power of Attorney Form

Previous general meetings