Inission AB (publ) held its Annual General Meeting on Thursday, May 7, 2026. The Meeting resolved in accordance with the Board’s proposals in all proposed matters.
Approval of the income statement and balance sheet
The Meeting resolved to adopt the income statement and balance sheet for the Group and the Parent Company.
Dividend
The Annual General Meeting resolved on a dividend to shareholders of SEK 0.60 per share, with the record date set for Monday, May 11, 2026. Payment is expected to be made via Euroclear Sweden AB on Friday, May 15, 2026.
Discharge from liability
The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025.
Board of Directors
For the period until the next Annual General Meeting in 2027, the following board members were re-elected: Margareta Alestig, Mia Bökmark, Hans Linnarson, and Olle Hulteberg. Olle Hulteberg was re-elected as Chairman of the Board. Martin Jonsson was newly elected, replacing Henrik Molenius. In connection with the statutory board meeting following the AGM, Margareta Alestig was appointed Vice Chair of the Board.
Auditor
The registered audit firm Ernst & Young AB was re-elected as auditor for the period until the next Annual General Meeting in 2027, with Johan Eklund as the principal auditor.
Remuneration report
The Meeting resolved to approve the Board’s remuneration report for the financial year 2025.
Fees to the Board and auditor
The Meeting resolved that Board remuneration shall amount to SEK 400,000 for the Chairman, SEK 250,000 for the Vice Chairman, and SEK 200,000 for other Board members until the next Annual General Meeting. 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.
It was also resolved that auditor fees shall be paid in accordance with approved invoices.
Guidelines for remuneration to senior executives
The Meeting resolved, in accordance with the Board’s proposal, to adopt guidelines for remuneration to senior executives.
Instructions for the Nomination Committee
The Meeting approved the instructions for the Nomination Committee.
Authorisation for the Board to resolve on new share issues
The Meeting authorised the Board, for the period until the next Annual General Meeting, to resolve on new share issues on one or several occasions, with or without preferential rights for shareholders. Payment may be made in cash, by contribution in kind, by set-off, or subject to other conditions. The Company’s share capital and number of shares may, based on this authorisation, be increased by a maximum of 4,600,000 Class B shares.
Deviation from shareholders’ preferential rights may be made in order to enable the Company to issue shares for capital raising to finance future acquisitions. The issue price shall, in the case of deviation from preferential rights or payment in kind, be as close as possible to the market value of the share. The Board, or a person appointed by the Board, shall be authorised to make any minor adjustments required in connection with registration of the resolution.
Warrants to Employees
The Meeting resolved in favour of the proposal to issue warrants and to approve the transfer of warrants to employees (series 2026/2029:1).
The Board of Directors of Inission AB (publ), Reg. No. 556747-1890 (the “Company”), proposed that the Annual General Meeting on May 7, 2026 resolve to establish a warrant-based incentive programme for employees in the companies included in the group of which the Company is the parent company (the “Group”) through (A) a resolution to issue warrants of series 2026/2029:1 to the Company’s wholly owned subsidiary Inission Munkfors AB (the “Subsidiary”) and (B) approval of the transfer of warrants of series 2026/2029:1 from the Subsidiary to employees within the Group.
Warrants to the Board of Directors
The Meeting resolved in favour of the principal owner’s proposal to issue warrants and to approve the transfer of warrants to the Board of Directors of Inission AB (series 2026/2029:2).
The principal owner of Inission AB (publ), Reg. No. 556747-1890 (the “Company”), proposed that the Annual General Meeting on May 7, 2026 resolve to establish a warrant-based incentive programme for the Board of Directors of Inission AB within the group of which the Company is the parent company (the “Group”) through (A) a resolution to issue warrants of series 2026/2029:2 to the Company’s wholly owned subsidiary Inission Munkfors AB (the “Subsidiary”) and (B) approval of the transfer of warrants of series 2026/2029:2 from the Subsidiary to the Board of Directors of the Group.
Shares and votes
The Company has a total of 23,037,890 shares, of which 2,400,012 are Class A shares carrying ten votes per share and 20,637,878 are Class B shares carrying one vote per share, representing a total of 44,637,998 votes. At the Meeting, 57% of the shares and 78% of the votes were represented.
Karlstad, Sweden, May 7, 2026
For further information, please contact:
Fredrik Berghel, CEO Inission AB
fredrik.berghel@inission.com
+46 732 02 22 10
About Inission
Inission AB consists of two business areas: Inission, EMS and Inission Power, OEM.
Inission (EMS) is a contract manufacturer of industrial electronics and mechanics, offering services covering the entire product lifecycle—from development and design to industrialization, volume production, and aftermarket services. Inission Power (OEM) develops, manufactures, and sells proprietary customized products and systems within power electronics.
Together, the business areas strengthen our position within advanced electronics manufacturing and create new opportunities to deliver value to our customers. In 2025, total net sales amounted to SEK 2.2 billion, with an average of 1,240 employees. Inission AB is listed on Nasdaq Stockholm Main Market and has operations in Sweden, Norway, Finland, Estonia, Lithuania, Italy, the USA, and Tunisia. Reports are available at: www.inissiongroup.com/en
Inission AB, Lantvärnsgatan 4, SE-652 21 Karlstad, Sweden
Corporate ID no. 556747–1890
This information was submitted for publication on 7 May 2026 at 20:25 CEST.