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The Share
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Notice of Extraordinary General Meeting of Clavister AB

Clavister AB will hold an Extraordinary General Meeting on Wednesday, December 17, 2025, at 13:00 CET at the company’s offices at Sjögatan 6J in Örnsköldsvik.

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Financial Reports

Clavister Q4
2025 Interim Report

Clavister’s Q4 Interim Report 2025 was published on February 12, 2026 at 8:00 am. The report was presented at 9:00 am by our CEO, John Vestberg and our CFO, David Nordström.

Watch the presentation

The report and disclosed related materials are available below on this page. Clavister publishes its financial results five times a year through four quarterly interim reports and an annual report. The interim report for the fourth quarter is accompanied by a company announcement summing up the financial results for both fourth quarter and full year. You can see the dates for upcoming reports in the financial calendar.

NAMEENGLISHSVENSKAPRESENTATION
Year-End Report 2025Download English Ladda Ner Rapport Watch
Interim Report Q3 2025Download English Ladda Ner Rapport Watch
Interim Report Q2 2025Download English Ladda Ner Rapport Watch
Interim Report Q1 2025Download EnglishLadda Ner Rapport Watch
NameEnglishSwedishPresentation
Annual Report 2024Download EnglishDownload Swedish
Interim Report Q4 2024Download EnglishDownload SwedishWatch
Interim Report Q3 2025Download EnglishDownload SwedishWatch
Interim Report Q2 2024Download EnglishDownload SwedishWatch
Interim Report Q1 2024Download EnglishDownload SwedishWatch
NameEnglishSwedishPresentation
Annual Report 2023Download EnglishDownload Swedish
Interim Report Q4 2023Download EnglishDownload SwedishWatch
Interim Report Q3 2023Download EnglishDownload SwedishWatch
Interim Report Q2 2023Download EnglishDownload SwedishWatch
Interim Report Q1 2023Download EnglishDownload SwedishWatch
NameEnglishSwedishPresentation
Annual Report 2022Download EnglishDownload Swedish
Interim Report Q4 2022Download EnglishDownload SwedishWatch
Interim Report Q3 2022Download EnglishDownload SwedishWatch
Interim Report Q2 2022Download EnglishDownload SwedishWatch
Interim Report Q1 2022Download EnglishDownload SwedishWatch
NameEnglishSwedishPresentation
Annual Report 2021Download EnglishDownload Swedish
Interim Report Q4 2021Download EnglishDownload SwedishWatch
Interim Report Q3 2021Download EnglishDownload SwedishWatch
Interim Report Q2 2021Download EnglishDownload SwedishWatch
Interim Report Q1 2021Download EnglishDownload SwedishWatch

Commision Research
Clavister and the Clavister share (CLAV.ST) are being followed and analysed by ABG Sundal Collier, via commissioned research (sw. “Uppdragsanalys”). Their respective reports and updates on Clavister can be found here. Disclaimer: All forward looking statements or estimates regarding Clavister in their respective reports are their own conclusions and have not been confirmed by Clavister. Clavister do not hand out any financial future guidance.

Financial Calendar

NameDescriptionDate
Release of Annual Report 2025Financial Year 2025April 27, 2026
Interim Report Q1 2026January to March 2026May 7, 2026
Annual General MeetingFinancial Year 2025May 19, 2026
Interim Report Q2 2026April to June 2026August 20, 2026
Interim Report Q3, 2026July to September 2026November 12, 2026

The Share

Share related programs (warrants)
and convertible loans

Holders of warrants will be entitled to subscribe for one new share in the company for each warrant.
The number of open warrants issued amounts to a total of 12,519,801 warrants.

WarrantsNumber issuedRedeemed / DueOpenShare Price, SEK
TO 2016 - 2026-11-2819 801019 8010,1
TO 2024 - 2027-06-3012 500 000012 500 0002,00
Total12 519 801012 519 801

Norrlandsfonden currently has a convertible debenture of 10MSEK. In case of conversion, approximately 1 782 532 shares in Clavister AB will be added and the conversion price amounts to 5.61 SEK. The maturity date of the convertible is in 2027-05-31. The interest rate is based on STIBOR 90 + 2,5%.

Convertible loanNumber issuedRedeemed / DueOpenShare Price, SEK
Norrlandsfonden 2027-05-311 782 53201 782 5325.61
Total1 782 53201 782 532

Contact Investor Relations

Clavister is committed to maintaining an open, and professional dialogue with the equity and debt markets. If you have any questions and feedback, please don’t hesitate to contact us using the contact form below.