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Annual General Meeting 2026

Rusta AB’s (publ) Annual General Meeting 2026 will be held on Friday, 18 September 2026 at 10:00 (CEST) at Scandic Infra City, Kanalvägen 10, SE-194 61 Upplands Väsby, Sweden.

Shareholders who wish to have a matter addressed by the Annual General Meeting shall no later than July 31, 2026, submit their proposals to the company by e-mail to: investors@rusta.com or by mail to:

Rusta AB (publ)
Att: Årsstämma
Box 5064
194 05 Upplands Väsby