Announcement from Asmodee Group's annual general meeting
Announcement from Asmodee Group's annual general meeting
The annual general meeting 2026 (the "AGM") of Asmodee Group AB ("Asmodee") was held today on 24 September 2026 in Karlstad and the following resolutions were passed by the meeting.
Adoption of the income statement and the balance sheet
The AGM resolved to adopt the income statement and the balance sheet in Asmodee and the consolidated income statement and the consolidated balance sheet.
Allocation of profit
The AGM resolved that a dividend of EUR 0.17 per share is distributed to the shareholders and that the remaining non-restricted equity, in total approximately EUR 19 billion would be carried forward. The dividend is to be distributed in four tranches as set out below.
| Dividend no. | Last trading day with dividend entitlement | Record date | Distribution Date | Amount (EUR) |
| 1 | 24 September 2026 | 28 September 2026 | 5 Oktober 2026 | 0.05 |
| 2 | 4 January 2027 | 7 January 2027 | 14 January 2027 | 0.04 |
| 3 | 1 April 2027 | 5 April 2027 | 12 April 2027 | 0.04 |
| 4 | 1 July 2027 | 5 July 2027 | 12 July 2027 | 0.04 |
Discharge from liability
The directors of the board and the CEO were discharged from liability for the financial year 2024/2025.
Election of the board of directors, auditor and remuneration
The AGM resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of seven directors without any deputy directors. The AGM resolved that the number of auditors shall be one registered audit firm.
The AGM further resolved, in accordance with the nomination committee’s proposal, that the remuneration for each director elected by the meeting and who is not employed by Asmodee or group the remuneration shall be SEK 600,000 (SEK 575,000 the previous year) and the chair of the board of directors is to receive SEK 1,300,000 (SEK 1,250,000 the previous year). It was also resolved that if a deputy chair is appointed such shall receive SEK 1,200,000 (SEK 1,150,000 the previous year).
Furthermore, it was resolved, in accordance with the nomination committee’s proposal, that remuneration for members of the audit and sustainability committee shall be SEK 160,000 (SEK 150,000 the previous year) and the remuneration to the chair of the audit and sustainability committee shall be SEK 260,000 (SEK 250,000 the previous year) and that remuneration for members of the remuneration committee shall be SEK 85,000 (SEK 80,000 the previous year) and remuneration to the chair of the remuneration committee shall be SEK 130,000 (SEK 125,000 the previous year).
It was further resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoices.
Stéphane Carville, Linda Höljö, Jacob Jonmyren, Kicki Wallje Lund. Eugene Evans and Lars Wingefors were re-elected as directors of the board. Anna Mossberg was elected as new director.
Lars Wingefors was re-elected as the chair of the board. Following the AGM at the inaugural meeting, the board of directors appointed Kicki Wallje-Lund as deputy chair. The board also resolved that the audit and sustainability shall comprise: Linda Höljö (to be appointed chair by the committee), Jacob Jonmyren and Kicki Wallje-Lund, and that the remuneration committee shall comprise: Kicki Wallje-Lund (chair), Eugene Evans and Jacob Jonmyren.
PwC was re-elected as Asmodee’s auditor. PwC has announced that the authorized auditor Magnus Svensson Henryson will remain as the main responsible auditor.
The AGM resolved to adopt new principles for the nomination committee.
Approval of the remuneration report
The AGM resolved, in accordance with the board of directors’ proposal, to approve the remuneration report.
Adoption of guidelines for remuneration to senior executives
The AGM resolved, in accordance with the board of directors’ proposal, to adopt new guidelines for remuneration to senior executives.
Authorization for the board to issue shares, convertibles and/or warrants
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue B shares, convertibles and/or warrants with right to convert into and subscribe for B shares respectively, with or without preferential rights for the shareholders, in the amount not exceeding ten (10) percent of the total number of shares in Asmodee at the time when the authorization is used the first time, to be paid in cash, in kind and/or by way of set-off. The purpose for the board to resolve on issuances with deviation from the shareholders preferential rights in accordance with the above is primarily for the purpose to raise new capital to increase flexibility of Asmodee or in connection with acquisitions.
Authorization for the board to resolve on repurchase of own shares
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to purchase a maximum number of own B shares so that Asmodee holds a maximum of 10 percent of all shares in Asmodee at any time following a purchase.
Authorization for the board to resolve on transfer of own shares
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to transfers of own shares up to the number of shares which, at any time, are held by Asmodee.
For further details regarding the resolutions at the AGM refer to the notice, the annual report, the complete proposals which are available at Asmodee and have been made public at Asmodee’s webpage General Meetings | Asmodee Group Investor Relations.