Proposal by the Board on authorisation for the Board to resolve on new share issues
The Board proposes that the annual general meeting resolves to authorize the Board to resolve on new issues of shares on the following terms and conditions:
The authorization may be exercised on one or several occasions up to the annual general meeting 2027.
Maximum 5,797,252 shares, corresponding to 10 per cent of the company's share capital, may be issued.
An issue may be made with or without deviation from the shareholders' preferential right.
An issue may be made against cash payment, by set-off or by contribution in kind.
The subscription price shall, at deviation from the shareholders' preferential right, be determined in accordance with market practice. The Board shall be entitled to determine other terms of the issue.
The purpose of the above authorization and the reason for the deviation from the shareholders' preferential right is to enable the company, by way of issues of new shares for payment in cash, in kind or through set-off, to strengthen the company's ability to carry out or finance company acquisitions, or to strengthen the company's capital base in connection therewith.
The Board, or anyone appointed by the Board, shall be authorized to make such minor adjustments of the resolution of the general meeting that may be necessary in connection with registration with the Swedish Companies Registration Office.
Majority requirement
Under the Swedish Companies Act, the resolution of the general meeting on authorization for the Board to resolve on new share issues requires the support of shareholders representing at least two-thirds of both the number of votes cast and the shares represented at the meeting in order to be valid.
Malmö in April 2026
The Board of Directors of Inwido AB (publ)