EARLY NOTICE OF ANNUAL GENERAL MEETING OF 2CUREX AB (publ)
The shareholders of 2cureX AB (publ) are hereby informed of the upcoming Annual General Meeting (AGM), which will take place on Thursday, June 26, 2025, at 15:00 CEST at the offices of Forvis Mazars, located at Nordenskiöldsgatan 11A, 211 19 Malmö, Sweden.
Agenda Highlight: Proposed Dividend Distribution
At the AGM, the Board of Directors will propose initiating dividend payments from the proceeds previously received through the sale of 2cureX A/S. As approved at the EGM held on July 12, 2024, 2cureX A/S was sold to a consortium of international investors for SEK 5.6 million.
Following this transaction, the Board resolved that the full amount would be distributed proportionally to 2cureX AB shareholders. After consultations with the Company’s newly appointed auditor, the Board has concluded that the dividend will need to be distributed in a number of tranches for accounting and compliance purposes.
A formal and detailed Notice of the AGM, including the exact amount of the first dividend tranche, will be published in advance of the meeting, in accordance with legal requirements.
Ole Thastrup, Chairman of the Board of Directors, commented:
“It is a pleasure to confirm that 2cureX AB will now begin distributing the proceeds from the sale of 2cureX A/S as dividend to our shareholders. While we had anticipated initiating payments earlier, the delay was due to an intense operational period within the company. Dividend payments from growth-stage companies are rare, and this move reflects our deep appreciation for the continued trust and support of our shareholders.”
For further details and updates regarding the AGM, please refer to the official notice to be published in due course.