11/24/2022 Regulatory

Extraordinary General Meeting in Midsona

Midsona AB’s (publ) (“Midsona” or the “Company”) Extraordinary General Meeting (“EGM”) on 24 November 2022 resolved, in accordance with previously announced information, the following: · To, in accordance with the board’s proposal, amend sections 4 and 5 of the Articles of Association, whereby the limits for the Company's share capital are changed to a minimum of SEK 500,000,000 and a maximum of SEK 2,000,000,000, and that the limits for the number of shares in the Company are changed to a minimum of 100,000,000 and a maximum of 400,000,000 shares. · To approve the board’s resolution from 25 October 2022 to increase the company’s share capital through a new issue of shares of series A and series B with preferential rights for existing shareholders.

11/22/2022 Regulatory

Notice of extraordinary general meeting in Midsona AB (publ)

11/8/2022 Regulatory

Patrik Andersson proposed as new Chairman of the Board of Midsona

10/25/2022 Regulatory

NOTICE OF EXTRA ORDINARY GENERAL MEETING IN MIDSONA AB (PUBL)

10/25/2022 Regulatory

Vigorous measures to manage exceptional cost inflation

10/25/2022

Midsona resolves on a fully secured rights issue of approximately SEK 600 million and announces terms (Regulatory)

10/10/2022

Invitation to presentation of Midsona’s interim report for the third quarter 2022

7/20/2022 Regulatory

Midsona Interim Report January-June 2022

7/6/2022 Regulatory

Invitation to presentation of Midsona’s Q2 report on 20 July 2022

5/5/2022 Regulatory

Press release from the Annual General Meeting in Midsona AB (publ) 5 May 2022

4/28/2022 Regulatory

MIDSONA INTERIM REPORT JANUARY–MARCH 2022

4/13/2022

Invitation to presentation of Midsona’s first quarter results 2022

4/1/2022 Regulatory

Notice of annual general meeting in Midsona AB (publ)

4/1/2022

The Nomination Committee's proposal for the Board prior to the 2022 Annual General Meeting of Midsona AB

2/10/2022

Midsona recognized as Supplier Engagement Leader by CDP

2/4/2022 Regulatory

Midsona Year-End Report 2021

1/21/2022

Invitation to presentation of Midsona’s year-end report 2021

12/8/2021

Midsona receives prestigious CDP rating A-

10/22/2021

Midsona's largest shareholder Stena Adactum AB has acquired additional shares

10/22/2021 Regulatory

Midsona - Interim report January - September 2021

10/7/2021

Invitation to presentation of Midsona’s interim report for the third quarter 2021

8/24/2021 Regulatory

Midsona completes a directed new share issue of 7,496,252 class B shares, raising approximately SEK 500 million

8/24/2021 Regulatory

Midsona evaluates the conditions to carry out a directed new share issue of up to SEK 500 million

8/20/2021 Regulatory

Midsona strengthens its position in Finland through acquisition

7/22/2021 Regulatory

Midsona - Interim Report January-June 2021

7/9/2021

Invitation to presentation of Midsona’s Q2 report on 22 July 2021

5/27/2021

Midsona’s ambitious climate goals approved by Science Based Targets initiative

5/5/2021 Regulatory

Bulletin from the Annual General Meeting of Midsona AB (publ)

4/29/2021 Regulatory

Midsona - Interim Report January-March 2021

4/15/2021

Invitation to presentation of Midsona’s interim report on 29 April 2021