Coffee Stain Group has called its annual general meeting for Thursday 24 September 2026 at 13:00 CEST at Värmlands Museum in Karlstad, with advance (postal) voting available. The board proposes a dividend of SEK 0.68 per share, to be paid in four tranches of SEK 0.17, and seeks authorization to issue B shares, convertibles and/or warrants corresponding to up to 10 percent of the share capital, primarily for flexibility and acquisitions.
The nomination committee proposes re-electing Jacob Jonmyren as chair alongside Sara Börsvik, Henrik Tjärnström, Lars Wingefors and Anton Westbergh, and electing Susana Meza Graham as a new director. Kicki Wallje-Lund has declined re-election. The meeting is also asked to approve Warrant Program 2026/2029 of up to 1,200,000 warrants for the CEO and CFO.
Source: Coffee Stain Group AGM notice (MFN)
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