Investor Relations

English:
The shareholders of Done.ai Group AB, reg. no. 559120-8870, are hereby invited to the annual general meeting on Tuesday, May 12, 2026, at 14:00 at BAHR Advokatbyrå, Birger Jarlsgatan 16, 114 34 Stockholm.

Swedish:
Aktieägarna i Done.ai Group AB, org.nr 559120-8870, kallas härmed till årsstämma tisdagen den 12 maj 2026 kl. 14:00 hos BAHR Advokatbyrå på Birger Jarlsgatan 16, 114 34 Stockholm.

Notice / Kallelse

Notice of annual general meeting in Done.ai Group AB:

• Press release (EN)

Kallelse till årsstämma i Done.ai Group AB:

• Pressmeddelande (SV)

Documents / Dokument

All AGM documents (EN):

• Link to PDF (EN)

Samtliga stämmodokument (SV):

• Länk till PDF (SV)

Bilaga 1 / Appendix 1

Valberedningens fullständiga förslag samt motiverande yttrande / Nomination Committee’s complete proposal and reasoned opinion:

• Link to PDF / Länk till PDF (EN & SV)

At the extraordinary general meeting of Done.ai Group AB, held today on 10 July 2025, it was resolved to approve the acquisitions of 100 per cent of the shares in Debet as well as 65 per cent of the shares in Fullstakk Marketing, a directed issue of shares with payment by way of set‑off against vendor notes in accordance with M&A agreements and an authorization for the board to issue shares, convertibles and/or warrants.

Approval of M&A transactions

The general meeting resolved to approve two transactions in which Done.ai acquires 100 per cent of the shares in Debet AS and 65 per cent of the shares in Fullstakk Marketing AS from the company’s largest shareholder, R–Venture AS, for a purchase price of NOK 18 million and NOK 32.5 million, respectively.

The acquisitions are expected to close on 11 July 2025.

For more information regarding the acquisitions, please refer to the company’s press release on 19 June 2025, which is available on done.ai.

Resolution on a directed issue of shares with payment by way of set-off against vendor notes

The general meeting resolved on a directed issue of shares with payment by way of set-off against vendor notes in accordance with the board of directors’ proposal. The resolution means that vendor notes of NOK 129 million will be set-off against 8,700,533 new shares in Done.ai (based on a subscription price of SEK 14 per share and an exchange rate for NOK/SEK of 0.94374).

Following the registration of the share issue with the Swedish Companies Registration Office, the total number of shares and votes in Done.ai will be 82,377,590 and the share capital will be SEK 8,237,759.

Resolution on an authorization for the board to issue shares, convertibles and/or warrants

The general meeting resolved to authorize the board of directors to resolve on issues of shares, convertibles, and/or warrants on one or several occasions during the period until the next annual general meeting. The number of shares that can be issued based on the authorization (including through exercise of warrants or conversion of convertibles) must not exceed fifteen (15) per cent of the total number of shares in the company when the authorization is exercised the first time.

Documents

Resolutions at the extraordinary general meeting in Done.ai Group AB:

• Link to PDF (EN)
• Link to Press Release (EN)

Beslut vid extra bolagsstämma i Done.ai Group AB:

• Länk till PDF (SV)
• Länk till Pressmeddelande (SV)

Contact

Staffan Herbst, CEO
Tel: +46 10 490 07 00, ir@done.ai

English:
Done.ai Group AB, 559120-8870, holds an extraordinary general meeting on 10 July 2025 at 15:00 CEST at Gernandt & Danielsson Advokatbyrå, Hamngatan 2 in Stockholm. The entrance opens and the registration starts at 14:30 CEST.

Swedish:
Done.ai Group AB, 559120-8870, håller extra bolagsstämma den 10 juli 2025 kl. 15.00 på Gernandt & Danielsson Advokatbyrå, Hamngatan 2 i Stockholm. Inpassering och registrering börjar kl. 14.30.

Press release

Notice of extra general meeting in Done.ai Group AB:

• Link to PDF (EN)
• Link to Cision (EN)

Kallelse till extra bolagsstämma i Done.ai Group AB:

• Länk till PDF (SV)
• Länk till Cision (SV)

Notification and form for advance voting / Anmälan och formulär för förhandsröstning

• Link to English notification and form
• Länk till Svensk anmälan och formulär

Proxy form / Fullmaktsformulär

• Link to English form
• Länk till Svensk formulär

The annual general meeting (the “AGM”) of Done.ai Group AB (pending name change from 24SevenOffice Group AB) was held today on 10 April 2025 and the following resolutions were passed by the meeting.

Adoption of the income statement and the balance sheet

The AGM resolved to adopt the income statement and the balance sheet in Done.ai and the consolidated income statement and the consolidated balance sheet.

Allocation of profit

The AGM resolved on a cash dividend to the shareholders of SEK 16.65 per share, corresponding to a total amount of SEK 1,131,580,153.80. The record date for the dividend is on 14 April 2025 and the dividend is expected to be paid through the agency of Euroclear Sweden AB on 17 April 2025.

Election of the board of directors, auditor and remuneration

The AGM resolved to re-elect the directors Ståle Risa, Karin Lindberg and Linda Sannesmoen. Ståle Risa was re-elected as chair of the board. Staffan Herbst had declined re-election.

Amendment of the articles of association

The AGM resolved to change the Company’s name from 24SevenOffice Group AB to Done.ai Group AB.

Documents

Announcement AGM 2025:

• Link to PDF (EN)
• Link to Cision (EN)

Kommuniké AGM 2025:

• Länk till PDF (SV)
• Länk till Cision (SV)

Contact

Ståle Risa, Chairman
Tel: +47 247 00 000, str@24sevenoffice.com

English:
The shareholders of 24SevenOffice Group AB, reg. no. 559120-8870, are hereby invited to the annual general meeting on Thursday, April 10, 2025, at 15:00 CET at Baker McKenzie Advokatbyrå’s premises at Vasagatan 7 in Stockholm.

Swedish:
Aktieägarna i 24SevenOffice Group AB, org.nr 559120-8870, kallas härmed till årsstämma torsdagen den 10 april 2025 kl. 15:00 hos Baker McKenzie Advokatbyrå på Vasagatan 7 i Stockholm.

Press release

• Link to PDF (EN)
• Link to Cision (EN)

Kallelse till årsstämma i 24SevenOffice Group AB:

• Länk till PDF (SV)
• Länk till Cision (SV)

Appendices

• Nomination Committee’s proposal (PDF)
• Board’s proposal for amendments to Articles of Association (PDF)
• Board’s proposal for authorization (PDF)
• Board’s proposal for changes to incentive program (PDF)

Today on 9 January 2025 the extra general meeting of 24SevenOffice Group AB was held and the following resolutions were passed by the meeting.

Resolution regarding dividend

The extra general meeting resolved, in accordance with the board of directors’ proposal, on a dividend to the shareholders of SEK 6.85 per share, corresponding to a total amount of SEK 465,544,988.20, payable in cash.

Documents

• Resolutions — EGM January 9, 2025 (EN, PDF)
• Beslut — Extra bolagsstämma 9 januari 2025 (SV, PDF)
• Press release (EN, Cision)
• Pressmeddelande (SV, Cision)

English:
The shareholders of 24SevenOffice Group AB, reg. no. 559120-8870, are hereby invited to the extra general meeting on Thursday 9 January 2025 at 10:00 CET at Baker McKenzie Advokatbyrå’s premises at Vasagatan 7 in Stockholm.

Swedish:
Aktieägarna i 24SevenOffice Group AB, org.nr 559120-8870, kallas härmed till extra bolagsstämma torsdagen den 9 januari 2025 kl. 10:00 hos Baker McKenzie Advokatbyrå på Vasagatan 7 i Stockholm.

Press release

• Link to PDF (EN)
• Link to Cision (EN)
• Länk till PDF (SV)
• Länk till Cision (SV)

Other relevant documents

• Articles of association (PDF)
• Prospectus (PDF)
• Company description (PDF)