KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 13 FEBRUARY 2026, AT 9.30 AM (EET)
Notice to the Annual General Meeting of Kalmar Corporation
With this notice (“Notice”), the shareholders of Kalmar Corporation (“Kalmar” or “Company”) are invited to the Annual General Meeting (“AGM”) to be held on Tuesday 31 March 2026 at 16:00 (EEST) in the Grand Events area of Scandic Grand Central Helsinki, Vilhonkatu 13, 00100 Helsinki, Finland. The reception of those who have registered for the meeting, distribution of voting tickets, and coffee service preceding the meeting will start at 15:00 (EEST).