Shareholders meeting

General assembly

Scandinavian Astor Group has been listed on NGM Nordic SME since 29 August 2024 under the ticker ASTOR. The share is also dual listed on Boerse Stuttgart since December 12, 2024. Scandinavian Astor Group (publ) is a public company and its shares are registered in Euroclear Sweden AB’s register in accordance with Swedish law.

Governance, management and effective control are distributed between the shareholders at the Annual General Meeting, the company’s Board of Directors, the CEO, the Swedish Companies Act and the current Articles of Association.

The company is not obliged to comply with the Swedish Code of Corporate Governance, nor has it voluntarily undertaken to do so. Astor Group complies with the applicable rules of the Swedish Companies Act, the rules and recommendations arising from Astor Group’s listing on NGM and best practice on the stock market.

All information that has been made public regarding shareholder meetings before December 2024 is only available in Swedish.