Bravida's AGM approves dividend and re-elects Board members

Bravida Holding AB's Annual General Meeting, held on April 29, 2025, passed several key resolutions. The meeting adopted the income statements and balance sheets and decided on a dividend of SEK 3.75 per share, totaling approximately SEK 766.7 million. Remaining profits will be carried forward.

The AGM resolved to have six board members, with no deputy members. KPMG was re-elected as the auditor. Fredrik Arp, Cecilia Daun Wennborg, Jan Johansson, Marie Nygren, Karin Stålhandske, and Tero Kiviniemi were re-elected as board members. Fredrik Arp was re-elected as chairman of the board.

Fees for board members and the auditor were determined. Board fees are set at a maximum of SEK 5.11 million. Furthermore, the board was authorized to repurchase the company's own shares, up to 10 percent of the total number of shares, and to issue new shares. These authorizations are intended to facilitate efficient capital utilization and the financing of acquisitions.

A long-term incentive program for senior executives and key employees was approved, including adjustments to the performance conditions of existing programs. This aims to ensure continued employee engagement and support the company's growth strategy.