Business
Bulletin from Bilia's annual general meeting 2026
Bulletin from Bilia's annual general meeting 2026
About this update from Bilia Ab Class A
Bilia AB's AGM took place on Wednesday, 29 April 2026.Adoption of the profit and loss statement and balance sheet The profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2025 were approved.Discharge from liabilityThe AGM discharge the board members and the CEO from liability for the financial year 2025.DividendThe AGM resolved in favour of a dividend of SEK 6.00 per share. The dividend amount will be divided into four payments ofSEK 1.50 each with record dates Monday 4 May 2026, Monday 6 July 2026, Tuesday 6 October 2026 and Thursday 7 January 2027. Dividends are expected to be paid out on Thursday 7 May 2026, Thursday 9 July 2026, Friday 9 October 2026 and Tuesday 12 January 2027.Board of DirectorsThe AGM resolved that the Board of Directors shall consist of nine ordinary board members without deputy members. Gunnar Blomkvist, Anna Engebretsen, Tomas Johansson, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg,Jon Risfelt and Caroline af Ugglas were re-elected as members of the Board of Directors.Mats Qviberg was re-elected as Chairman of the Board with Jan Pettersson as deputy Chairman.Board feesThe AGM resolved as follows: SEK 515,000 each to the Chairman of the Board and to the deputy Chairman, SEK 320,000 each to the other members of the Board, SEK 190,000 to the Chairman of the Audit Committee, SEK 95,000 each to the other members of the Audit Committee, SEK 60,000 to the Chairman of the Compensation Committee, SEK 30,000 each to the other members of the Compensation Committee.Further, the AGM resolved that the employee representatives receive SEK 40,000 and the employee deputies receiveSEK 24,000 in fee.Election of the Auditor The AGM resolved to re-elect the auditing company Öhrlings PricewaterhouseCoopers AB as auditor in the company for the period until the end of the AGM 2027. It was noted that Fredrik Göransson is the auditor in charge.The Board’s remuneration reportThe AGM approved the Board's remuneration report.Guidelines for remuneration to Group ManagementThe AGM approved the Board of Directors’ proposal in respect of guidelines for remuneration to the Group Management.Authorisation for the Board to decide on the acquisition and transfer of own sharesThe AGM approved the Board’s proposal regarding authorisation for the Board to decide upon acquisition and transfer...