Press release from HAKI Safety’s 2026 Annual General Meeting

About this update from Haki Safety Ab Class A

HAKI Safety AB (publ) held its 2026 Annual General Meeting today, 21 April 2026.Income statement and balance sheetThe Meeting adopted the income statement and balance sheet, and the consolidated income statement and balance sheet for 2025.The members of the Board and the President were discharged from personal liability for the 2025 financial year.DividendThe Meeting resolved in accordance with the Board of Directors’ proposal to pay a dividend in the amount of SEK 0.50 per share.The record date was set to Thursday, 23 April 2026, which means the dividend is expected to be distributed by Euroclear Sweden AB on Tuesday, 28 April 2026.Board of Directors and auditorIn accordance with the Nomination Committee’s proposal, all Board members were re-elected: Svante Nilo Bengtsson, Anders Bergstrand, Björn Lenander, Susanne Persson, Anna Söderblom, and Thomas Widstrand, for the period until the end of the next Annual General Meeting.The Meeting elected Thomas Widstrand as Chairman of the Board.The company’s auditor, Deloitte AB, with Mattias Lönnquist as auditor in charge, was re-elected for the period until the end of the next Annual General Meeting.Remuneration of Board members, auditor, and Nomination CommitteeThe Meeting resolved in accordance with the Nomination Committee’s proposal that the fees paid to the Board of Directors and its Committees shall remain unchanged from 2025.Fees paid to the Board of Directors shall therefore be a total of SEK 1,625,000, to be distributed as follows: SEK 500,000 to the Chair of the Board and SEK 225,000 each to the other members of the Board. Furthermore, the Meeting resolved that the fees paid to the Chair of the Audit Committee shall be SEK 50,000 and SEK 25,000 to other members of the committee and that the fee paid to the Chair of the Remuneration Committee shall be SEK 25,000.The auditor’s fees are to be paid in accordance with an approved invoice within the framework of the submitted quote.Finally, the Meeting resolved that fees paid to the Nomination Committee shall be SEK 20,000 to members who do not represent HAKI Safety’s larger owners.Composition of the Nomination CommitteeIn accordance with Tibia Konsult AB's proposal, the Nomination Committee's composition and tasks were resolved.The Nomination Committee consists of three members: Jan Bengtsson, Anders Bergstrand, and Johnas Lindblom. The Nomination Committee...

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