Business
Bulletin from the Annual General Meeting in Anoto Group AB (publ) on 31 July 2026
Bulletin from the Annual General Meeting in Anoto Group AB (publ) on 31 July
About this update from Anoto Group Ab
The Annual General Meeting (the “AGM”) in Anoto Group AB (publ) (the ”Company”) has been held on 31 July 2026 and in particular the following decisions were resolved.Balance sheet, income statement and dividend The AGM resolved to adopt the balance sheet, income statement, consolidated balance sheet and consolidated income statement for 2025. Furthermore, it was resolved that no dividend will be distributed and that the distributable profits shall be carried forward.Board composition, remuneration, elections and remuneration report The AGM resolved to discharge the Board members and the Chief Executive Officer from liability for 2025. The AGM resolved that the Board of Directors shall comprise five members without deputy members. Board remuneration was set at a total of SEK 2,100,000, of which SEK 900,000 shall be paid to the Chairman and SEK 300,000 to each other AGM-elected Board member who is not employed by the Group. Auditor remuneration shall be paid in accordance with approved invoices. As members of the Board of Directors until the end of the next AGM, the AGM re-elected Kevin Adeson, Alexander Fällström, Gary Stolkin and Adrian Weller and elected Erik Fällström. The AGM re-elected Kevin Adeson as the Chairman of the Board of Directors. BDO Mälardalen AB was re-elected as auditor. The AGM approved the Board of Directors’ remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.Resolution to amend the articles of association and change the company name The AGM resolved to amend § 1 of the Company’s articles of association to change the Company’s registered name from Anoto Group AB to INQ Group AB (publ). The AGM further resolved to amend the limits on the share capital in § 4 of the articles of association to not less than SEK 130,000,000 and not more than SEK 520,000,000, and to amend the limits on the number of shares in § 5 of the articles of association to not less than 1,000,000,000 and not more than 4,000,000,000.Resolution on approval of the Amended and Restated Secured Convertible Agreement and the participation of board members therein The AGM resolved to specifically approve and ratify the participation of Kevin Adeson, Alexander Fällström, Gary Stolkin, Adrian Weller and Matthew Doerner in the Amended and Restated Secured Convertible Agreement as lenders, including their respective subscriptions effected by se...