#Sweden #Stockholm #Annual Meeting #EQT AB

Welcome to the EQT AB Annual Shareholders' Meeting 2025

EQT AB is gearing up for its Annual Shareholders' Meeting scheduled for May 27, 2025, at Cirkus in Stockholm, starting at 15:00 CEST. Shareholders have multiple options to join, either in person, online, or via advance voting.

Participation Options

To be part of this important event, shareholders must be recorded in the share register by May 19, 2025. Those wishing to attend either in person or online must notify their participation by May 21, 2025. Notifications can be sent through email, mail, or telephone, with BankID holders encouraged to register on EQT's website.

An exciting feature of the meeting is the opportunity for shareholders to vote online. Those voting in advance should ensure their votes are submitted and received by the same deadline. However, it’s critical for attendees joining online to have a stable internet connection and updated web browser software, as technical challenges could disrupt participation.

Key Agenda Items

Among the noteworthy items on the agenda is the proposal for a 2024 dividend of SEK 4.30 per share, to be disbursed in two installments. Shareholders will also deliberate on the allocation of profits, Board member elections, and the potential authorization for the Board regarding share repurchase.

This year’s meeting will see some changes in the board structure, with multiple members up for re-election, showcasing continuous commitment to effective governance. Notable among the proposals is that the Board seeks to amend the EQT Share and Option Programs to better align with shareholder interests and enhance talent retention.

In addition to the dividend discussion, shareholders will also evaluate a proposed reduction in share capital through the cancellation of ordinary shares held by EQT. This move aims to mitigate dilution effects arising from incentives related to share compensation programs.

An intriguing proposal was also put forth by shareholder Tommy Jonasson for a SEK 10 million youth exchange sponsorship arrangement between Denmark and Sweden, indicating the company’s commitment to community engagement.

Conclusion

The EQT AB Annual Shareholders' Meeting promises to be a pivotal event where shareholders can gain insights into the company's trajectory, engage in decision-making processes, and connect with fellow stakeholders. For further information about the agenda and logistics, shareholders can visit EQT's corporate governance page.

As EQT prepares for this significant meeting, it’s clear that they are committed to fostering engagement and transparency with their shareholders, ensuring that each voice is heard in shaping the company’s future.