Inission’s Board of Directors for the period until the next AGM. From left: Hans Linnarson, Margareta Alestig, Olle Hulteberg, Mia Bökmark, and Henrik Molenius.
Inission AB (publ) held its Annual General Meeting on Thursday, May 8, 2025. The meeting resolved in accordance with the Board’s proposals in all matters.
Mathias Larsson was elected Chairman of the Meeting. A total of 62% of the shares were represented at the meeting, corresponding to 80% of the votes. The annual report for both the Group and the parent company for the financial year January 1, 2024, to December 31, 2024, was presented along with the auditor’s report.
Resolutions at the AGM:
– The AGM resolved to adopt the income statement and balance sheet for the Group and the parent company.
– In accordance with the Board’s proposal, the AGM resolved that the available earnings of SEK 366,760,375 be appropriated as follows:
To be distributed to shareholders: SEK 22,156,857
Carried forward: SEK 344,603,518
Total: SEK 366,760,375
– The members of the Board and the CEO were discharged from liability for the financial year.
– The AGM resolved that Board fees shall be paid as follows: the Chairman shall receive SEK 400,000, the Vice Chairman SEK 250,000, and other members SEK 200,000 until the next AGM. The Chair of the Audit Committee shall receive SEK 100,000 and other members SEK 50,000. The Chair of the Remuneration Committee shall receive SEK 50,000 and other members SEK 30,000. The auditor’s fee shall be paid according to approved invoice.
– The following Board members were re-elected for the period until the next AGM: Hans Linnarson, Margareta Alestig, Mia Bökmark, Henrik Molenius, and Olle Hulteberg. A statutory Board meeting was held immediately after the AGM where Olle Hulteberg was elected Chairman of the Board and Margareta Alestig Vice Chairman.
– PwC, with Peter Kjörnsberg as the auditor in charge, was elected as the company’s auditor until the next AGM.
– The AGM decided to approve the nomination committee’s instruction.
– The AGM authorized the Board of Directors, for the period until the next AGM and on one or more occasions, with or without deviation from the shareholders’ preferential rights, to resolve on new issues of shares. Payment may be made in cash, through set-off, contribution in kind, or otherwise with conditions. The company’s share capital and number of shares may, under this authorization, be increased by up to 4,100,000 Class B shares.
Deviation from the shareholders’ preferential rights may be made to enable the company to issue shares to raise capital for continued acquisitions. The issue price shall, in the event of deviation from the shareholders’ preferential rights and in the case of contributions in kind, be set as close as possible to the market value of the share. The Board, or the person appointed by the Board, is authorized to make the formal adjustments to the authorization resolution that may be required in connection with its registration.
– The AGM approved a resolution on the issuance of warrants and the transfer of warrants to employees (Series 2025/2028:1).
The Board of Directors of Inission AB (publ), Reg. No. 556747-1890 (the “Company”), proposed that the AGM on May 8, 2025, resolve to establish a warrant-based incentive program for employees of the companies within the Group in which the Company is the parent company (the “Group”) through:
(A) a resolution on the issue of warrants in Series 2025/2028:1 to the Company’s wholly owned subsidiary Inission Munkfors AB (the “Subsidiary”), and
(B) a resolution to approve the transfer of warrants in Series 2025/2028:1 from the Subsidiary to employees within the Group.
– The AGM approved a resolution on the issuance of warrants and the transfer of warrants to the Board of Directors of Inission AB (Series 2025/2028:2).
The Board of Directors of Inission AB (publ), Reg. No. 556747-1890 (the “Company”), proposed that the AGM on May 8, 2025, resolve to establish a warrant-based incentive program for the Board of Directors of Inission AB, which is part of the Group where the Company is the parent, through:
(A) a resolution on the issue of warrants in Series 2025/2028:2 to the Company’s wholly owned subsidiary Inission Munkfors AB (the “Subsidiary”), and
(B) a resolution to approve the transfer of warrants in Series 2025/2028:2 from the Subsidiary to Board members of the Company.
Sandgrundsudden, Karlstad.
May 8, 2025
For more information:
Fredrik Berghel, CEO Inission AB
fredrik.berghel@inission.com
+46 732 02 22 10
About Inission
Inission is a total supplier of customized manufacturing services and products within advanced industrial electronics and mechanics. Our services cover the entire product lifecycle, from development and design to industrialization, volume production, and aftermarket services. Inission operates in Sweden, Norway, Finland, Estonia, Italy, the USA, and Tunisia. Inission has a strong value-driven company culture based on entrepreneurship and passion, which in 2024 resulted in a turnover of approximately SEK 2.2 billion with an average of 1,081 employees. Inission consists of two business areas: EMS – Contract manufacturing of electronics and mechanics under the Inission brand. OEM – Power electronics and systems under the Enedo brand. Inission is listed on Nasdaq Stockholm Main Market. Reports are archived at www.inissiongroup.com.
Inission AB, Lantvärnsgatan 4, 652 21 Karlstad
company registration number 556747–1890
The information was submitted for publication on May 8, 2025 at 20:00 CEST.