Report from Annual General Meeting 2026 of Embellence Group AB

About this update from Embellence Group Ab

Embellence Group AB (publ) held its Annual General Meeting today, Tuesday 12 May 2026, at the company’s premises with the address Ryssnäsgatan 8 in Borås, Sweden. Attorney Eric Ehrencrona from MAQS Advokatbyrå was elected as chairperson of the Annual General Meeting.The following main resolutions were resolved upon at the Annual General Meeting:Adoption of the income statement and balance sheet, and distribution of profitsThe Annual General Meeting resolved to adopt the income statement and the balance sheet for the company and the group for the financial year 2025 in accordance with the presented annual report.The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, on an ordinary dividend of SEK 1.5 per share. The record date for payment of the dividend is 15 May 2026, and the dividend will be paid to the shareholders on 20 May 2026.Discharge of liabilityThe Annual General Meeting resolved to discharge all individuals who had served as Board members or CEO during 2025 from liability for the financial year of 2025.Board of Directors and auditorThe Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, to re-elect the Board members Karin Dennford, Henrik Nyqvist, Christina Ståhl, Maria Veerasamy, and Magnus Welander. Magnus Welander was re-elected as chairperson of the Board of Directors. The Board of Directors thus consists of five Board members.The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, to re-elect the registered accounting firm Ernst & Young AB (EY) as auditor. It was noted that Michaela Nilsson has been appointed by EY to continue as the auditor in charge.Fees to the Board of Directors and auditorThe Annual General Meeting resolved, in accordance with Nomination Committee’s proposal, that fees to the Board of Directors shall be paid as follows.The chairman of the Board of Directors shall receive a fee of SEK 600,000 and each of the other Board members elected by the Annual General Meeting who are not employees of the company or the group shall receive a fee of SEK 250,000.The fee for work in the Audit Committee shall be SEK 100,000 to the chairperson and SEK 40,000 to each other member.The fee for work in the Remuneration Committee shall be SEK 40,000 to the chairperson and SEK 20,000 to each other member.Fee to the auditor shall be pai...

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