Bulletin from the Annual General Meeting 2026 in Vertiseit

About this update from Vertiseit Ab Class B

At the annual general meeting of Vertiseit AB (publ) held today, 22 April 2026, the income statement and balance sheet for the parent company and the group for the fiscal year 2025 were approved. The meeting resolved that no dividends will be distributed for the fiscal year 2025. The board of directors and the CEO were discharged from liability for the fiscal year 2025.Approval of the Annual Accounts and Discharge from LiabilityThe annual general meeting resolved to approve the income statement and balance sheet for the parent company and the group for the fiscal year 2025. The meeting decided that the company’s earnings for the fiscal year 2025 be carried forward to new account and that no dividend be distributed. The board of directors and the CEO were discharged from liability for the fiscal year 2025.Election of board of directors and auditor and remuneration to the board of directors and auditorIn accordance with the nomination committee’s proposal, the annual general meeting decided that the board of directors should consist of six members elected by the meeting without deputies. The meeting re-elected board members Ann Öberg, Vilhelm Schottenius, Jon Lindén, Mikael Olsson, Johanna Schottenius and Carl Backman. Ann Öberg was re-elected as chairperson of the board of directors for the period until the end of the next annual general meeting. Furthermore, in accordance with the nomination committee’s proposal, it was decided that a fee of SEK 250,000 shall be paid to the chairperson of the board of directors, and SEK 125,000 to each of the other elected members. The total remuneration thus amounts to SEK 875,000. No remuneration will be paid for committee work. KPMG AB was re-elected as auditor until the end of the next annual general meeting. KPMG AB has announced that the authorized public accountant Mikael Ekberg will continue as the auditor in charge. It was decided that fees to the auditor shall be paid according to approved invoice.Remuneration reportThe annual general meeting resolved to approve the board of directors’ remuneration report for 2025.Nomination Committee RulesThe meeting resolved on unchanged principles for the appointment of the nomination committee for the next annual general meeting.Directed issue and transfer of warrants – Incentive program TO 8The annual general meeting resolved, in accordance with the board of directors’ prop...

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