Alfa Laval : minutes AGM 2026

About this update from Alfa Laval Ab

Minutes from the Annual General Meeting in Alfa Laval AB (publ) , Reg. No. 556587-8054, on April 22, 2026, in Lund §1 Opening of the Annual General Meeting The Annual General Meeting was opened by Dennis Jönsson, Chairman of the Board of Directors. §2 Election of Chairman for the general meeting Dennis Jönsson was appointed Chairman of the Meeting. It was noted that the Chairman appointed the secretary to the Board of Directors, Emma Adlerton, to keep the minutes of the Meeting. The Meeting approved that third parties were allowed to participate in the Meeting as audience. §3 Preparation and approval of the voting register The Meeting approved the adjusted list of shareholders as voting register at the Meeting, Exhibit 1 . §4 Approval of the agenda for the general meeting The Meeting adopted the agenda, proposed in the convening notice, as agenda for the Meeting. §5 Election of one or two persons to attest the minutes The Meeting resolved that Christian Månsson and Anders Oscarsson, in addition to the Chairman, were to attest the minutes. §6 Determination whether the general meeting has been duly convened The Meeting established that the general meeting had been duly convened. §7 Presentation by the CEO The CEO of the company, Tom Erixon, held a presentation. Questions were asked and answered. §8 Presentation of the annual report and the Auditors' report, as well as the consolidated annual report and the Auditors' report for the group, and the Auditors' report regarding compliance with the applicable Executive Remuneration Policy The annual report and the Auditors' report, as well as the consolidated annual report and the Auditors' report on the consolidated annual report for 2025 were presented together with the Auditors' report regarding compliance with the applicable Executive Remuneration Policy. The company's authorized public accountant Andreas Troberg reported on the audit and the main content of the Auditors' report, according to which, among other things, the auditors recommend that the Meeting resolves in accordance with the resolutions under § 9(a)-(c) below. §9(a) Resolution on the adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet The Meeting determined the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet, as presented in the 2025 annual report. §9(b) Resolution on allocation of the company's profit according to the adopted balance sheet and record date for distribution of profits The Meeting resolved on distribution of profits in accordance with the Board of Directors' proposal in the annual report, comprising a dividend of SEK 9,00 per share, with the record date April 24, 2026. §9(c) Resolution on discharge from liability for members of the Board of Directors and the CEO The Meeting resolved to discharge all individuals who held positions in the company as Board members, deputy members or CEO during 2025 from liability in respect of their management of the company's business for the financial year 2025. It was noted that non of the persons participated in this resolution as far as it regarded themselves. It was noted that shareholders representing 770 697 shares and votes (0,28 percent of present shares and votes at the Meeting) voted against the proposal regarding the CEO. It was further noted that shareholders representing 1 382 426 shares and votes (0,50 percent of present shares and votes at the Meeting) voted against the proposal regarding the Chairman and Board member Dennis Jönsson and the Board members Finn Rausing, Henrik Lange, Jörn Rausing, Ray Mauritsson and Ulf Wiinberg as well as the employee representatives Anders Jansson, Henrik Nielsen, Johan Ranhög and Bror Garcia Lantz. It was further noted that shareholders representing 1 382 425 shares and votes (0,50 percent of present shares and votes at the Meeting) voted against the proposal for the Board members Anna Müller, Annica Bresky, Lilian Fossum Biner and Nadine Crauwels as well as the deputy employee representatives Johnny Hulthén, Stefan Sandell, Martin Bodin and Leif Norkvist. §10 Presentation of the Board of Directors' remuneration report for approval The Meeting approved the remuneration report presented by the Board of Directors. §11 Determination of the number of members and deputy members of the Board of Directors to be elected by the general meeting as well as the number of auditors and deputy auditors The Meeting resolved, in accordance with the Nomination Committee's proposal, that the number of Board members to be elected by the Meeting shall be ten with no deputies, and that both the number of auditors and deputy auditors shall be two. §12 Determination of compensation to the Board of Directors and the auditors The Meeting resolved, in accordance with the Nomination Committee's proposal, that compensation to the Board of Directors shall be SEK 9 185 000 to be distributed among the members of the Board of Directors who are elected by the general meeting and not employed by the company, as follows. Chairman of the Board of Directors SEK 2 300 000 Other members of the Board of Directors SEK 765 000 Furthermore, the Meeting resolved, in accordance with the Nomination Committee's proposal, that the compensation mentioned below shall be distributed to elected members of the Board who also hold a position as members or Chairs of the Committees as follows. Additional compensation to the Chairman of the Audit Committee SEK 370 000 Additional compensation to other members of the Audit Committee SEK 185 000 Additional compensation to the Chairman of the Remuneration Committee SEK 85 000 Additional compensation to other members of the Remuneration Committee SEK 85 000 Moreover, the Meeting resolved that the fee to the company's auditors shall be paid as per approved invoice. §13 Election of Chairman of the Board of Directors, other members and deputy members of the Board, as well as Auditors and deputy Auditors The Meeting resolved, in accordance with the Nomination Committee's proposal, to re-elect Anna Müller, Annica Bresky, Dennis Jönsson, Finn Rausing, Henrik Lange, Jörn Rausing, Lilian Fossum Biner, Nadine Crauwels, Ray Mauritsson and Ulf Wiinberg as members of the Board of Directors. The meeting further resolved to re-elect Dennis Jönsson as Chairman of the Board of Directors. The Board members and the Chairman were elected for the forthcoming year, thus for the time up to the end of the Annual General Meeting 2027. Furthermore, the Meeting resolved, in accordance with the Nomination Committee's proposal and for the time up to the end of the next Annual General Meeting, to re-elect the authorized public accountants Andreas Troberg and Hanna Fehland as the company's auditors, as well as to re-elect the authorized public accountants Henrik Jonzén and Andreas Mast to be deputy auditors for the company. §14 Closing of the general meeting The Chairman declared the Meeting closed and welcomed the shareholders to the Annual General Meeting of 2027, which is planned to take place on April 21, 2027. At the minutes: Approved: Emma Adlerton Dennis Jönsson Christian Månsson Anders Oscarsson

View stock analysis, news, and events for Alfa Laval Ab