Business
Report from Nepa AB’s Annual General Meeting 2026
Report from Nepa AB’s Annual General Meeting 2026
About this update from Nepa Ab
On 21 May 2026 Nepa AB (publ) held an Annual General Meeting (“AGM”) at which the following resolutions were made:Resolution on adoption of the income statement and balance sheetThe AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet, submitted by the board of directors.Resolution on allocation of the company’s profit or lossThe AGM resolved, in accordance with the board of directors’ proposal, that the result for the year is carried forward and that no dividend is paid for the financial year 2025.Resolution on discharge from liability for the members of the board of directors and the CEOMembers of the board of directors and the CEO were granted discharge from liability for the financial year 2025.Resolution on the number of members of board the board of directors, board fees and auditor fees, as well as election of board of directors and auditorThe AGM resolved, in accordance with the nomination committee´s proposal, that the board of directors shall consist of five (5) board members without any deputies.The AGM resolved, in accordance with the nomination committee’s proposal, that a fee of SEK 200,000 shall be paid to each independent board member. Fees to the auditor shall be paid according to an approved invoice.The AGM further resolved, in accordance with the nomination committee’s proposal, to re-elect Dan Foreman, Ulrich Boyer, Fredrik Lundqvist, Ashkan Senobari and Ludvig Blomqvist as members of the board of directors for the period up to and including the next AGM. Dan Foreman was re-elected as the chairperson of the board of directors for the upcoming year.The AGM also resolved, in accordance with the nomination committee’s proposal, to re-elect the registered public accounting firm KPMG AB as the company’s auditor.Resolution on authorisation for the board of directors to increase the share capital through new issues of shares, warrants, and/or convertiblesThe AGM resolved, in accordance with the board of directors’ proposal, to authorise the board of directors to, on one or more occasions until the next AGM, resolve to increase the company’s share capital through new issues of shares, warrants, and/or convertibles. New issues of shares, warrants and/or convertibles may by virtue of the authorisation be made with or without deviation from the shareholders’ p...