Business
Bulletin from Ratos’ AGM 25 March 2026
Bulletin from Ratos’ AGM 25 March 2026
About this update from Ratos Ab Class A
Ratos’ Annual General Meeting (AGM) was held on 25 March 2026 at Grand Hôtel, Studio Stockholm, in Stockholm.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2025 financial year. The AGM granted the board members and the CEOs discharge from liability for the 2025 financial year.Election of Board of Directors and Auditor etc.The AGM followed the Nomination Committee's proposal and decided to appoint six directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as Chairman of the Board, Tone Lunde Bakker, Gunilla Berg, Mats Granryd, Cecilia Sjöstedt and Jan Söderberg. For a more detailed presentation of the Board members, please refer towww.ratos.com.The AGM further resolved in accordance with the Nomination Committee's proposal on an increased remuneration to the Chairman of the Board by SEK 30,000 (to SEK 1,020,000) and to the Board members an increased remuneration by SEK 15,000 (to SEK 525,000). For the members of the audit committee, the remuneration is unchanged to the committee chairman (SEK 345,000) and unchanged remuneration to the committee members (SEK 125,000). For the Remuneration Committee, the remuneration is unchanged to both the chairman and members (SEK 75,000). The auditor shall be paid in accordance with approved account.The AGM re-elected Ernst & Young AB as auditor for the period until the next annual general meeting has been held.Dividend on Class A and Class B sharesThe AGM resolved on a dividend of SEK 1.40 per Class A and Class B share. The record date for the dividend is 27 March 2026 and dividends are expected to be paid on 1 April 2026.Remuneration reportThe AGM resolved, in accordance with the Board’s proposal, to approve the remuneration report.Guidelines for remuneration to senior executivesThe AGM resolved, in accordance with the Board’s proposal, to approve guidelines for remuneration to senior executives.Incentive programThe AGM resolved, in accordance with the Board’s proposal, to implement a long-term incentive program 2026/2030 for the CEO and other key employees in Ratos, consisting of convertible debentures and warrants (jointly the “Instruments”), through an issue of not more than 1,320,000 convertible debentures without preemptive rights for the shareholders and an issue of not more than 500,000 warrants without ...