Business
Information and documents for the Annual General Meeting of Shareholders of Grigeo Group AB to be held on 30th April 2026 – the Board of the Company proposes to pay EUR 0.05 dividend per share for the year 2025
On 8th April 2026 the Board of Grigeo Group AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 30th of April 2026, the following information and documents: The consolidated management report of the Company for the year 2025 (including the Remuneration report), the consolidated and separate financial statements of the Company for the year ended 31 December 2025, prepared in accordance with International Financi
About this update from Grigeo Group Ab
On 8 th April 2026 the Board of Grigeo Group AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 30 th of April 2026, the following information and documents: The meeting of Supervisory Board, that was held on 8 th April 2026, has decided proposing the Annual General Meeting of Shareholders to approve the presented audited annual financial statements for the year ended 31 December 2025, assent to the Company's Remuneration report as well as to distribute the profit of the Company for the year 2025 as presented in the daft Appropriation of the Profit proposed by the Board of the Company. Tomas Jozonis Chief Executive Officer +370 5 243 58 01 Attachments