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SkiStar Annual General Meeting 2025

SkiStar AB (publ) will hold its Annual General Meeting on Saturday, 13 December 2025 in Sälen.

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Shareholders who wish to submit proposals for the Annual General Meeting may do so by contacting the company as indicated below. Proposals must be received no later than 25 October 2025 in order to be considered by the board of directors and included in the notice to attend the Annual General Meeting.

SkiStar AB

Att: Stämmoärende

780 91 Sälen

stammoarende@skistar.com

The notice to attend the Annual General Meeting, resolution proposals and other documentation prior to the Annual General Meeting will be available to shareholders on this website no earlier than six weeks and no later than four weeks prior to the Annual General Meeting.

Information on booking shareholder packages for the Annual General Meeting weekend will be provided in the autumn.

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