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Annual General Meeting 2024

Yubico AB’s Annual General Meeting (AGM) will be held on May 14, 2024, in Stockholm.

Shareholders who would like to have business taken up at the AGM are welcome to contact Yubico. Proposals have to be received by Yubico not later than March 12, 2024.

Yubico AB
Attn: Chairman of the Board
Kungsgatan 44, SE-111 35 Stockholm, Sweden
Sweden
investoragm@yubico.com 

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals have to be received no later than January 31, 2024, to be considered by the Nomination Committee.

Yubico AB
Attn: Nomination Committee
Kungsgatan 44, SE-111 35 Stockholm, Sweden
Sweden
nomination.committee@yubico.com