Vimian's Annual General Meeting will be held in Stockholm on 29 April, 2026, at 14.30 CEST at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Registration starts at 14.00 CEST.

1. Notice to the AGM
2. New Articles of Association
3. Proxy form
4. Notice of Attendance and form for postal voting
5. Nomination Committee Motivated Statement
6. Board of Directors Statement
7. Remuneration Report 2025
8. Statement from the auditor on remuneration guidelines (Swedish only)
9. Annual Report 2025
10. Press release
11. Minutes