Cell Impact AB schedules extraordinary general meeting for December

Cell Impact AB has scheduled an extraordinary general meeting for December 8, 2026, at 10:30 CET. The meeting will take place at the offices of Wåhlin Advokater AB on Nybrogatan 39 in Stockholm.

To participate, shareholders must be registered in the share register maintained by Euroclear Sweden AB no later than November 30, 2026. Registration for the event will begin at 10:00 CET on the day of the meeting.

The company has not yet provided the specific agenda items for the session. The meeting serves as a formal venue for shareholder voting on corporate matters.