Bulletin from the continued Annual General Meeting of BuddyPro Group AB (publ)
BuddyPro Group AB (publ) today, Tuesday 18 August 2026, held its continued Annual General Meeting at the Company's premises at Karlavägen 41 in Stockholm, with the option to participate by digital connection. The meeting was a continuation of the Annual General Meeting opened on 30 June 2026, at which consideration of items 8 to 12 was deferred under Chapter 7, Section 14 of the Swedish Companies Act.
Eight shareholders were present or represented, holding approximately 41.9 per cent of all shares and approximately 41.1 per cent of all votes in the Company.
Adoption of the accounts and disposition of the result
The meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2025. In accordance with the Board's proposal, the meeting resolved that no dividend be paid for 2025 and that the funds be carried forward.
Discharge from liability
As stated in the notice, discharge from liability was decided separately for each board member and the CEO and for each period of service during the financial year 2025. The Company's auditor had recommended in the audit report that discharge be granted, and the Board had refrained in the notice from making a substantive proposal, referring instead to the shareholders' own judgment.
The meeting granted discharge from liability to Mathias Kahn, Carl Segersten, Jochen Thewes, Tahero Nori, Evin Cetin, David Pettersson Österdahl and Siavash Habibi for their respective periods of service.
The meeting resolved not to grant discharge from liability to Karl Victor Alexander Winqvist, former Chief Executive Officer and board member, for the financial year 2025.
A resolution not to grant discharge is not a determination that any liability exists. It means that the Company retains, for a period of one year, the possibility of having the matter examined legally. The Board has not resolved to bring any claim.
As previously communicated by the Company, most recently on 23 June 2026, a dispute exists between the Company and the former Chief Executive Officer. The Company disputes the claims asserted.
Board, auditor and fees
● The number of board members was set at four ordinary members without deputies, and the number of auditors at one without a deputy auditor.
● Fees shall be paid in the amount of two price base amounts to the Chairman and one price base amount to each of the other members. The auditor is remunerated against approved invoice.
● Jochen Thewes, Tahero Nori, Evin Cetin and David Pettersson Österdahl were re-elected as board members for the period until the end of the next Annual General Meeting. Jochen Thewes was re-elected Chairman of the Board.
● Carlsson & Partners Revisionsbyrå AB was re-elected as the Company's auditor. The firm has informed the Company that Thomas Jönsson will continue as auditor in charge.
Authorisation to issue securities
The meeting authorised the Board, until the next Annual General Meeting, on one or more occasions, with or without deviation from shareholders' pre-emptive rights, to resolve on the issue of new shares, warrants and convertibles. Payment may be made in cash, in kind or by way of set-off. The authorisation may not be used to a greater extent than the Articles of Association permit from time to time. The resolution was supported by all shares and votes represented at the meeting.
Minutes
The complete minutes of the meeting will be made available on the Company's website, www.buddyprogroup.com.
In the event of any discrepancy between the Swedish and English versions, the Swedish version shall prevail.