Stillfront Group AB (publ) held its annual general meeting (AGM) on 13 May 2026 and adopted the company and group profit and loss accounts and balance sheets for 2025, resolving to carry forward the funds at the AGM’s disposal. The AGM approved the 2025 remuneration report and granted discharge from liability to the board and CEO for the 2025 financial year. Board composition changes were approved, including the election of Nezahat Gultekin as a new board member, and PwC (Öhrlings PricewaterhouseCoopers AB) was re-elected as auditor with Aleksander Lyckow as auditor-in-charge. The AGM also approved two directed share issues/transfers of own shares linked to earn-out consideration for previously acquired companies (Jawaker and Six Waves), and granted authorizations regarding issuance, repurchase, and transfer of shares. Share-based incentive programs (LTIP 2026/2029 and ESPP 2026/2029) were adopted, though related proposals to secure delivery via warrants/own shares were not approved in full, with alternative hedging arrangements noted.
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