Bulletin from the annual general meeting 2026 in Akobo Minerals AB (publ)
Today, on 25 June 2026, the annual general meeting in Akobo Minerals AB (publ) ("Akobo Minerals" or the "Company") was held in Stockholm. Below is a summary of the most important resolutions from the annual general meeting of the Company.
Resolution on adoption of accounts and allocation of the Company's results
The annual general meeting resolved to adopt the income statement and balance sheet, and the consolidated income statement and consolidated balance sheet. The annual general meeting further resolved to allocate the Company's result in accordance with the proposal from the board of directors, meaning that no dividends are paid and that the available funds are carried forward.
Discharge from liability for the members of the board of directors and the CEO
The annual general meeting resolved to discharge all persons who have been members of the board of directors or CEO of the Company during 2025 from liability.
Remuneration for the board of directors and the auditors
The annual general meeting resolved that board remuneration shall be paid for the period until the next Annual General Meeting as follows:
- SEK 400,000 to the Chairman of the Board;
- SEK 250,000 to each ordinary board member; and
The annual general meeting further resolved that the remuneration to the auditor shall be paid in accordance with approved invoice.
Election of the board of directors
The annual general meeting resolved to re-elect Hans Olav Torsen, Carl Eide and Wondwossen Zeleke Tessema, as well as elect Ermias Geletew Eshetu as ordinary members of the board of directors. Hans Olav Torsen was re-elected chairman of the board.
Election of audit firm
Frejs Revisorer AB was re-elected as audit firm. Frejs Revisorer AB has announced that the authorized public accountant Sébastien Argillet will continue to be the auditor in charge.
Authorization
The annual general meeting resolved to authorize the board of directors to, on one or several occasions until the next annual general meeting, with or without deviation from the shareholders' pre-emptive rights, against payment in cash, non-cash consideration or through set-off, resolve on new issues of shares, convertibles and/or warrants.
For more information, contact:
Jørgen Evjen, CEO, Akobo Minerals
Mob: (+47) 92 80 40 14
Mail: jorgen@akobominerals.com
LinkedIn: www.linkedin.com/company/akobominerals
Web: www.akobominerals.com
About Akobo Minerals
Akobo Minerals is a Scandinavian-based gold producer and explorer with over 16 years of active operations in Ethiopia. The Company holds an exploration licence covering 182 km² including a mining licence covering 16 km² in the Gambela region and Dima Woreda.
The Segele mine hosts an Indicated and Inferred Mineral Resource of approximately 69,000 ounces at a high average grade of 22.7 g/t gold. The mineralised system remains open at depth, supporting further resource growth and mine life extension. In addition, the Company's exploration licence hosts multiple exploration targets with potential to expand the resource base.
Akobo Minerals places ESG principles at the core of its operations, maintaining strong relationships with local communities and government authorities. The Company is committed to sound ethics, transparency and responsible mining practices.
Akobo Minerals is headquartered in Oslo and is listed on Euronext Growth Oslo and the Frankfurt Stock Exchange under the ticker AKOBO. The Company places emphasis on meeting industry standards and complying with the JORC Code (2012). For further information, https://www.jorc.org/.