Core Points - The extraordinary general meeting of Stockwik Förvaltning AB is scheduled for 22 December 2025, at 11:00 a.m. CET in Stockholm [1] - ENDI Corp. owns 22.7% of the shares and votes in Stockwik following a new share issue and block trade [2] - The board of directors has allowed postal voting for shareholders [3] Voting Procedures - Shareholders must be registered in the share register by 12 December 2025 to vote [4] - Notice of attendance must be given by 16 December 2025, either by post or email [5] - Proxy voting is permitted, requiring a signed proxy form [7][8] Proposed Agenda - The meeting will cover the determination of the number of board members, board fees, and election of new board members [19] - ENDI Corp. proposes the board to consist of four members, with specific remuneration outlined [15][16] - New board members Jørgen Beuchert and Anders Rothstein are proposed, while several current members are to be dismissed [18] Authorization for Share Issues - The board seeks authorization to resolve on new share issues, allowing for up to 20% of outstanding shares [21][22] - The purpose is to facilitate acquisitions and raise capital efficiently [23] - This authorization will replace the remaining part of a previous share issue authorization [24] Shareholder Information - The total number of shares and votes in the company is 7,211,041, with no treasury shares held [26] - Shareholders have the right to request information regarding agenda items [27] - Documentation related to the meeting will be available at the company's office and website [28]