General Meeting

The general meeting is Alberts highest decision-making body. The general meeting may resolve upon every issue for the company, which is not specifically reserved for another company body’s exclusive competence. At the annual general meeting, which shall be held within six months from the end of each financial year, shareholders exercise their voting rights on issues such as adoption of income statements and balance sheets, allocation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor. In addition to the Annual General Meeting, extraordinary General Meeting may be convened.

In accordance with the Company’s articles of association, all general meetings shall be convened through announcements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar, and the periodical Dagens Industri, or, in the event of omission of publication of that periodical, in the newspaper Svenska Dagbladet.

Right to attend general meetings

All shareholders who are entered the share register kept by Euroclear, six banking days prior to the general meeting and who have notified the Company of their intention to attend the general meeting at the latest by the date specified in the notice convening the meeting shall be entitled to attend the general meeting and vote according to the number of shares they hold. Shareholders may attend general meetings in person or through a proxy and may also be accompanied by not more than two assistants.

Extra bolagsstämma 2026

Extraordinary General Meeting 2026

Extra bolagsstämma i eEducation Albert AB (publ) hålls måndagen den 12 januari 2026 kl. 13.00 CET i eEducation Alberts lokaler i KvarterEtt, Polhemsplatsen 5 i Göteborg. Registrering till stämman påbörjas kl. 12.30 CET.

The Extraordinary General Meeting of eEducation Albert AB (publ) will be held on Monday, 12 January 2026 at 13:00 CET at eEducation Albert AB’s premises, KvarterEtt, Polhemsplatsen 5 in Gothenburg, Sweden. Registration for the EGM will begin at 12:30 CET.


Rätt att delta i extra bolagsstämman, anmälan m.m.

Right to participate in the Extraordinary General Meeting, notification, etc.


Deltagande och anmälan

Participation and registration


Aktieägare som önskar delta i extra bolagsstämman måste:

Shareholders who wish to participate in the Extraordinary General Meeting must:

  • dels vara upptagna som aktieägare i den av Euroclear Sweden AB förda aktieboken per den 30 december 2025. Aktieägare vars aktier är förvaltarregistrerade måste därutöver begära rösträttsregistrering av aktierna i eget namn så att aktieägaren är införd i aktieboken per den 30 december 2025. Sådan registrering måste vara genomförd senast den 5 januari 2026, och begärs hos förvaltaren i god tid dessförinnan,

    firstly, be recorded as shareholders in the share register maintained by Euroclear Sweden AB as of 30 December 2025. Shareholders whose shares are nominee-registered must, in addition, request voting registration of their shares in their own name so that they are entered in the share register on 30 December 2025. Such registration must be completed no later than 5 January 2026, and should be requested from the nominee well in advance; and

  • dels anmäla sin avsikt att delta i extra bolagsstämman senast den 5 januari 2026 till bolaget under adress eEducation Albert AB (publ), Extra bolagsstämma 2026, Polhemsplatsen 5, 411 03 Göteborg eller via e-post till investors@hejalbert.se.

    secondly, notify the Company of their intention to participate in the Extraordinary General Meeting no later than 5 January 2026, by regular mail to eEducation Albert AB (publ), Extraordinary General Meeting 2026, Polhemsplatsen 5, SE-411 03 Gothenburg, Sweden or by e-mail to investors@hejalbert.se.


Dokumentation

Documentation


Följande handlingar finns tillgängliga på bolagets webbplats och vid bolagets kontor och sänds utan kostnad till de aktieägare som så begär:

The following documents are available on the Company’s website and at the Company’s office and will be sent free of charge to shareholders who so request:

Annual General Meeting 2025

The Annual General Meeting in eEducation Albert AB ( publ ) will be held on Tuesday, April 29, 2025 at 13.00 a.m. CEST, in eEducation Albert AB’s premises at KvarterEtt at Polhemsplatsen 5 in Gothenburg. Registration for the AGM begins at 12:00 a.m. CEST. For those interested, the company will present its products and pedagogy between 12:15 and 12:45.

Right to participate in the Annual General Meeting, notification, etc.

Participation and registration

Shareholders who wish to participate in the Annual General Meeting must:

firstly, be listed as a shareholder in the share register produced by Euroclear Sweden AB regarding the conditions on Thursday, April 17, 2025 (for nominee registered holdings, see also "Nominee registered holdings" below),

secondly, notify the Company of their intention to participate in the Annual General Meeting no later than Tuesday, April 23, 2025, at the address eEducation Albert AB (publ), Annual General Meeting 2024, Polhemsplatsen 5, SE-411 03 Gothenburg, Sweden or via e-mail to Erik Bergelin at erik.bergelin@hejalbert.se.

Annual General Meeting 2024

The Annual General Meeting in eEducation Albert AB ( publ ) will be held on Thursday, May 16, 2024 at 11.00 a.m. CEST, at KvarterEtt at Polhemsplatsen 5 in Gothenburg. Registration for the AGM starts at 10.30 a.m. CEST.

Right to participate in the Annual General Meeting, notification, etc.

Participation and registration

Shareholders who wish to participate in the Annual General Meeting must: