Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
The Board of Directors of Inission AB (publ) has resolved that the Annual General Meeting 2026 will be held as follows:
Board of Directors’ proposal for dividend 2025
The Board of Directors proposes that the Annual General Meeting resolves on a dividend in accordance with the proposal below and the following statement:
For the 2026 Annual General Meeting, the Board proposes a dividend of SEK 0.60 per share for the 2025 financial year, corresponding to SEK 13.8 million.
In determining the proposed dividend, the Board has taken into account the Group’s financial position, strong cash flow and liquidity. The result for the year has been negatively affected by a non-cash item of SEK 20.9 million, attributable to the remeasurement of contingent consideration in connection with the final settlement of a previously completed acquisition. This accounting effect has not impacted the Group’s dividend capacity. The Board’s proposal entails that the dividend temporarily exceeds the Company’s dividend policy of up to 30 percent of profit after tax.
The Board considers the proposed dividend to be justifiable in light of the requirements that the nature, scope and risks of the operations place on the equity, liquidity and overall financial position of the Group and the Parent Company.
Documents for the Annual General Meeting
The Annual General Meeting 2025 was held Thursday, May 8, 2025 at 17:00 CET at Värmlands Museum, Sandgrundsudden, Karlstad
CEO Fredrik Berghel’s report on the past year and the Q1 report. The presentation is in English.
Reconciliation for the dividend takes place May 20, 2024.
The distribution date for the dividend is 23 May 2024.
The AGM set the dividend at SEK 0.70 per share.