Adventure Box Technology

Adventure Box Technologies AB (publ) announces that an Extraordinary General Meeting(EGM) will be held on July 30, 2025. The purpose of the meeting is to address the proposed replacement of the Board of Directors.
The decision to convene an EGM follows shareholder initiatives to restructure the board in line with the company's current and evolving governance needs.
Details regarding the time, venue, agenda, and procedures for participation will be communicated in the formal notice of the EGM, which will be published in accordance with the Swedish Companies Act and the company's articles of association.
Shareholders are encouraged to attend and exercise their voting rights at the upcoming meeting, either in person or by proxy.

For further information, please contact:
Name: Christopher Bergstresser
Title: Interim Chairman of the Board
Email: info@adventurebox.com