STOCKHOLM, SE / ACCESS Newswire / July 24, 2026 / Keo Capital (STO:MAHA-A) - The shareholders in Keo Capital AB, reg. no. 559018-9543 (the "Company"), are hereby given notice to attend the extraordinary general meeting at 10:00 CEST on Thursday 20 August 2026 at the offices of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 9:30 CEST.
Background
Keo Aggregator LP, holder of approximately 40.07 per cent of the number of shares and votes in the Company, has requested that the board of directors, pursuant to Chapter 7, Section 13, Paragraph 2 of the Swedish Companies Act, convene an extraordinary general meeting to resolve upon the proposed election of three (3) new board members, as a consequence of which the board members being replaced will be released from their board assignment and duties solely as a consequence of the proposed changes to the Board's composition and not for any reason relating to their performance, conduct, commitment or discharge of duties.
The proposed Board changes are part of the Company's ongoing strategic transition into a fintech-focused business following the announced separation of its energy activities, aligning the Board's composition with the Company's strategic direction.
