Havsfrun Investment appoints Jan Svensson as chairman and amends its articles of association to allow shareholders to request annual share redemptions based on Q1 net asset value.
Extra general meeting resolved board changes, chairman fee, and amendments to articles introducing annual redemption procedure, with no direct financial impact.
Havsfrun Investment AB held an extraordinary general meeting on October 26, 2026, resulting in a board reshuffle and governance updates. Jan Svensson was appointed as the new chairman, while the company introduced an annual share redemption procedure capped at five percent of its net asset value.
Shareholders can request an annual redemption of shares between the publication of the Q1 interim report and May 15, based on the Q1 net asset value, limited to 5% of the company's total net asset value.