Annual general meeting of KlaraBo Sverige AB

About this update from Klarabo Sverige Ab Class B

The annual general meeting (AGM) of KlaraBo Sverige AB was held on 29 April 2026. Complete information and documents regarding the AGM's decision can be found on the company's website, www.klarabo.se. All resolutions passed by the AGM are in accordance with the proposals presented in the notice.Adoption of the income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement and balance sheet for the company as well as the consolidated income statement and consolidated balance sheet for the previous financial year. The board of directors and the managing director were discharged from liability for the same period.Appropriation of the company’s profitThe AGM resolved, in accordance with the board's proposal, that a dividend for the financial year 2025 be paid in an amount of SEK 0.25 per share, a total of SEK 37,573,212.75 (dividends on own shares held by the Company have been excluded from the total amount). The record date will be May 4, 2026. The dividend is administered by Euroclear Sweden AB and is expected to be paid on the third banking day after the record date, i.e. on May 7, 2026. The remaining profits shall be carried forward.Board of DirectorsLennart Sten, Anders Pettersson, Joacim Sjöberg, Sophia Mattsson-Linnala, Per Håkan Börjesson, Karin Gunnarsson and Ralph Mühlrad were re-elected as Board members. The AGM re-elected Lennart Sten as Chairman of the Board.Board feesThe AGM resolved that directors' fees shall be paid in the amount of SEK 440,000 to the Chairman of the Board and SEK 220,000 each to other Board members who are not employed by the company. The AGM further resolved that fees of SEK 100,000 shall be paid to the chairman of the Audit Committee and SEK 80,000 shall be paid to each of the other members of the Audit Committee. To members of the Remuneration Committee, fees of SEK 45,000 shall be paid to each of the members.AuditorÖhrlings PricewaterhouseCoopers AB was re-elected as auditor for the period until the end of the next Annual General Meeting. Authorised public accountant Mats Åkerlund will serve as the auditor in charge. Fees to the auditor are paid against approved invoices.Approval of the remuneration reportThe AGM resolved to approve the board’s remuneration report.Authorisation for the board of directors to resolve on issues of shares, warrants and/or convertible instrumentsT...

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