Embracer Group has called its annual general meeting for Thursday 24 September 2026 at 14:30 CEST at Värmlands Museum in Karlstad, with advance (postal) voting available and a video link to follow the meeting (voting rights cannot be exercised via video). The nomination committee proposes re-electing six directors — Yasmina Brihi, Jacob Jonmyren, Cecilia Qvist, Kicki Wallje-Lund, Lars Wingefors (chair) and Brian Ward — while thanking Bernt Ingman. Board fees excluding committee work fall to SEK 6.8m from SEK 9.8m, with the chair fee reduced to SEK 1.9m (from SEK 2.5m) as the temporary “Transformation fee” is removed.
The board proposes carrying forward all available funds (no dividend), redeeming 9,046,406 own B shares held as of 20 August 2026 with a matching bonus issue, and authorizations to issue up to 10 percent of shares and to repurchase own B shares. Record date for participation is 16 September; notifications and advance votes are due by 18 September 2026.
Source: Embracer AGM notice
About the Author
