Beijer Alma AB (publ) held its Annual General Meeting on April 28, 2026. The following is a summary of the resolutions passed by the Meeting. For additional information about all the resolutions passed, refer to the Annual General Meeting documents available on the company's website.
EXTRACT FROM ACTING CEO JOHNNY ALVARSSON'S STATEMENT AT THE ANNUAL GENERAL MEETING
Beijer Alma has a stable platform of well-managed companies and a clear acquisition agenda. The aim is to grow both in existing and new markets and in new niches. We will do this based on decentralized responsibility, where local roots and identity are crucial driving forces in our continued, profitable expansion.
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
· Adoption of the balance sheet and income statement: The balance sheets and income statements for 2025 for the Parent Company and the Group were adopted.
· Disposition of profit: A dividend to shareholders of SEK 4 per share for 2025, paid on two occasions, was approved in accordance with the Board of Directors' proposal. The record dates for dividends were set to April 30, 2026 (SEK 2) and November 3, 2026 (SEK 2). Dividends are expected to be distributed beginning May 6, 2026 and November 6, 2026.
· Discharge from liability: The members of the Board and the managing directors were discharged from liability for the 2025 financial year.
· Board of Directors: Johnny Alvarsson, Oskar Hellström, Hans Landin, Caroline af Ugglas, Johan Wall and Sofie Löwenhielm were re-elected, as members of the Board. Johan Wall was re-elected as Chairman of the Board.
· Board fees: It was resolved on a fixed fee of SEK 440,000 for each of the regular members of the Board of Directors, except the Chairman of the Board. A fixed fee of SEK 1,330,000 is paid to the Chairman of the Board. For the Audit Committee, a fixed fee of SEK 85,000 is paid to each member, except the Chairman of the Committee. A fixed fee of SEK 180,000 is paid to the Chairman of the Audit Committee. For the Remuneration Committee, a fixed fee of SEK 30,000 is paid to each member, except the Chairman of the Committee. A fixed fee of SEK 55,000 is paid to the Chairman of the Remuneration Committee.
· Auditors: KPMG AB was re-elected as the company's auditor with a period in office of one year. KPMG AB has announced that Authorized Public Accountant Jonas Eriksson will be appointed as the auditor in charge. Auditors' fees are to be paid in accordance with approved invoices.
· Nomination Committee: It was resolved that ahead of the 2027 Annual General Meeting, the company is to apply the same procedures for the Nomination Committee as those applied in the preceding year and that the Annual General Meeting also appoints the members of the Nomination Committee. This resolution entails that the Nomination Committee will comprise of the Chairman of the Board Johan Wall, Anders G. Carlberg as a representative of the principal owner, and three representatives of the next largest shareholders who have indicated their willingness to participate in the Nomination Committee, namely Malin Björkmo (Handelsbanken Fonder), Mats Andersson (Nordea Fonder) and Max Frydén (Cliens Fonder). Anders G. Carlberg was appointed Chairman of the Nomination Committee.
· Authorization: The Board of Directors was authorized to, on one or more occasions until the next Annual General Meeting, decide on issues of new Class B shares or convertible debentures carrying the right to new Class B shares, with deviation from the shareholders' preferential rights, for the purpose of carrying out acquisitions. However, such issues may not cause the company's registered share capital on the date of the Annual General Meeting to increase by more than a total of 10 percent.
· Remuneration report: The Board of Directors' remuneration report for 2025 was approved.
Beijer Alma AB (publ)
Board of Directors
If you have any questions, please contact:
Johnny Alvarsson, acting President and CEO, Telephone +46 18 15 71 60, johnny.alvarsson@beijeralma.se
About Beijer Alma AB
Beijer Alma is an international, acquisition-focused industrial group with some 70 companies. Its business concept focuses on leveraging its decentralized organization to create long-term and capital-efficient earnings growth by owning, acquiring and developing industrial companies with leading positions in growing niches. The operations specialize in industrial components, technical solutions and niche products. The Group consists of Beijer Components, which offers customized industrial components in a global market, and Beijer Tech, which consists of industrial and technology companies in the Nordic market. Beijer Alma is listed on the NASDAQ Stockholm Large Cap list.
