Bulletin from XANO Industri AB’s Annual General Meeting

XANO Industri AB held its 2025 Annual General Meeting today, 15 May 2025. Below is a summary of the decisions made at the Meeting.

Dividend
The Meeting resolved in accordance with the Board of Directors’ proposal that no dividend be paid for the 2024 financial year.

Board of Directors and auditor
In accordance with the Nomination Committee’s proposal, Anna Benjamin, Pontus Cornelius, Petter Fägersten, Vibeke Gyllenram, Jennie Hammer Viskari and Fredrik Rapp were re-elected as Board members. The Meeting elected Fredrik Rapp as Chair of the Board. 
     The registered auditing company KPMG AB was appointed as auditor for the period until the next Annual General Meeting with the Authorised Public Accountant Olle Nilsson as the principal auditor. 

Nomination committee
The Meeting adopted the revised instructions for the Nomination Committee.

Remuneration report
The Meeting approved the Board of Directors’ remuneration report for the 2024 financial year.

Authorisation for repurchase and transfer of own shares 
The Meeting resolved to authorise the Board of Directors during the period until the next Annual General Meeting to decide on repurchase and transfer of own Class B shares. 

Authorisation for new share issue
The Meeting resolved to authorise the Board of Directors during the period until the next Annual General Meeting to decide on a new issue of Class B shares. 

Upcoming reporting dates
10 July 2025  /  Interim report January–June
30 October 2025  /  Interim report January–September
5 February 2026  /  Year-end report