Sveafastigheter AB (publ), Reg. No. 559449-4329, today, on 5 May 2026, held its Annual General Meeting. The complete proposals have been included in the notice that has been previously published and is available at the company’s website, www.sveafastigheter.se. Among others, the following resolutions were passed.
Appropriation of the company’s result
The Annual General Meeting resolved, in accordance with the proposal by the Board of Directors, that the profit for the year be carried forward and that no dividend shall be paid for the financial year 2025.
Discharge, Board of Directors and auditors etc.
The Annual General Meeting resolved to discharge the members of the Board of Directors and the CEO from liability for their management of the company’s affairs during the financial year 2025.
The Annual General Meeting resolved that the board shall be composed of six board members with no alternate board members. The Annual General Meeting resolved to re-elect Peter Wågström, Peder Johnson, Leiv Synnes, Christer Nerlich and Jenny Wärmé as board members for the period until the end of the next Annual General Meeting, and to elect Jens-Fredrik Jalland as new board member. The Annual General Meeting resolved to appoint Peter Wågström as chairperson of the Board of Directors.
The Annual General Meeting resolved to elect the auditing firm Ernst & Young AB, with Jonas Svensson as the registered public auditor in charge, for the period until the end of the next Annual General Meeting.
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that fees, including fees for work in committees, shall be SEK 2,970,000 for the period until the end of the next Annual General Meeting, allocated as follows: SEK 800,000 (previously SEK 800,000) to the chairperson of the Board of Directors and SEK 400,000 (previously SEK 400,000) to each of the other board members, SEK 100,000 (previously SEK 100,000) to the chairperson of the Audit Committee and SEK 70,000 (previously SEK 70,000) to the other member of the Audit Committee.
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that the auditor shall be paid in accordance with approved invoice.
Authorization for the Board of Directors to resolve on new issues of ordinary shares
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, up until the next Annual General Meeting, on one or several occasions, resolve on increasing the company’s share capital by way of issue of ordinary shares to such an extent that it corresponds to a dilution of maximum 10 percent, based on the number of ordinary shares that are outstanding at the time of the Annual General Meeting’s resolution on the authorization, after full exercise of the hereby proposed authorization.
Issue of ordinary shares may be made with or without deviation from the shareholders’ preferential rights and with or without provisions for contribution in kind, set-off or other conditions. The purpose of the authorization is to increase the company’s financial flexibility and to enable the company to make payment with own ordinary shares in connection with any acquisition of a company or business operations that the company may conduct. In the event of issuances that deviate from the shareholders’ preferential rights, the starting point for determining the issuance price shall be the prevailing market conditions at the time when ordinary shares are issued.
Authorization for the Board of Directors to resolve on repurchase and transfer of own ordinary shares
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, up until the next Annual General Meeting, on one or several occasions, resolve to purchase own ordinary shares so that the company’s holding, at any given time, does not exceed 10 percent of the total number of shares in the company. The ordinary shares shall be purchased on Nasdaq Stockholm. Purchases may not be effected on Nasdaq Stockholm at a price higher than the higher of the price of the last independent trade and the highest current independent purchase bid. Purchases shall not be made at a price lower than the lowest price at which an independent purchase can be made.
In addition, it was resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors, up until the next Annual General Meeting, on one or several occasions, to resolve on transfer (sell) of own ordinary shares. Transfers may be carried out on Nasdaq Stockholm at a price within the applicable price range, i.e. the range between the highest purchase price and the lowest selling price. Transfers may also be made in other ways, with or without preferential rights for the shareholders, against cash payment or against payment through set-off or in kind, or on other conditions. Upon such transfers in other ways, the price shall be established so that it is not below market price. However, a standard discount to the stock market price may be applied, in line with market practice. Transfers of own ordinary shares may be made in a number which does not exceed such number of ordinary shares that is held by the company at the time of the Board of Directors’ resolution regarding the transfer.
The purpose of the authorization to repurchase and transfer own ordinary shares is to give the Board of Directors increased scope for action and the opportunity to continuously adjust the company’s capital structure and thereby contribute to increased shareholder value, as well as to exploit attractive business opportunities by fully or partially financing corporate acquisitions with the company’s own ordinary shares and to cover costs and ensure the delivery of ordinary shares in connection with the company’s outstanding incentive programs.
Resolution to introduce a long-term incentive program for the company’s executive management and key individuals
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to adopt a long-term incentive program for the company's executive management and key individuals, to authorize Board of Directors to resolve to issue class C-shares, to authorize the Board of Directors to resolve on repurchase of class C-shares and to transfer own ordinary shares to participants in the long-term incentive program and in the market.
This information was submitted for publication, through the agency of the contact person set out below, at 13:45 CEST on 5 May 2026.