The Annual General Meeting in Dynavox Group AB (publ) will be held on 8 May 2026 at 09.30 CEST in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-114 46 Stockholm. Dynavox Group welcomes shareholders to exercise their voting rights at this annual general meeting either by attending at the venue in person or represented by a proxy or by voting in advance, according to the procedure that is sent out in the notice convening the annual general meeting. Shareholders may cast their advance votes electronically through BankID verification via Euroclear’s website.
Shareholders who wished to have a matter brought before the annual general meeting must have submitted a written request to the board of directors. Such request must have been received by the board of directors no later than seven weeks ahead of the annual general meeting.
Linda Tybring
CFO
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