Communication from Rikshem’s Annual General Meeting 2025

Mar 27, 2025 14:40 - Regulatory information

At the Annual General Meeting of Rikshem AB (publ) held on March 27, 2025, in Stockholm, the following resolutions were adopted:

Adoption of the balance sheet and income statement

The income statement and balance sheet and the consolidated income statement and balance sheet for the fiscal year 2024 were adopted.

Appropriation of earnings

The AGM decided that the profit for the year should be carried forward.

Discharge from liability

The members of the Board of Directors and the CEO were discharged from liability for the fiscal year 2024.

Board of Directors

At the AGM, Per-Gunnar Persson and Pernilla Arnrud Melin left the Board. Per-Gunnar Persson, who has been on the Board since 2016, declined re-election. Annika Eastwood replaces Pernilla Arnrud Melin as AMF Tjänstepension AB’s representative on the Board. Annika Eastwood was born in 1978 and holds a law degree from the University of Gothenburg. She is currently a transactional lawyer at AMF Tjänstepension AB where she works with real estate investments, alternative investments and unlisted shares. Previously, Annika Eastwood was a lawyer and a member of the board of Ormonde Energy Limited.

The AGM resolved that the Board of Directors will have six ordinary members and re-elected Kerstin Lindberg Göransson, Siv Malmgren, Zdravko Markovski, Frida Olsson and Peter Strand, and elected Annika Eastwood as a new member.

Kerstin Lindberg Göransson was re-elected Chair of the Board.

Board of Directors’ fees

It was decided that the total remuneration of the Board of Directors, including committee fees, will be a maximum of SEK 2,500,000 per year. Fees of SEK 688,000 per year will be paid to the Chair of the Board and SEK 238,000 per year to ordinary Board members. The AGM resolved that the annual fee for work in committees established by the Board of Directors will total a maximum of SEK 375,000 per year, to be distributed as the Board decides. No fees will be paid for Board and committee work to Board members employed by the Fourth Swedish National Pension Fund (AP4) or AMF Tjänstepension AB/AMF Fonder AB.

Auditor

Ernst & Young AB was elected as auditor for a period of one year, with Katrine Söderberg as auditor in charge. Auditors’ fees are paid according to approved invoices.

Nomination Committee

The AGM adopted instructions for the Nomination Committee for the 2026 Annual General Meeting.

Ownership Directive

The AGM decided to adopt the Ownership Directive after an annual review.

For further information, please contact:

Anders Lilja, CFO, +46 (0) 10 70 99 308, anders.lilja@rikshem.se
Jennie Wolmestad, Head of Communications, +46 (0) 70 687 18 57, jennie.wolmestad@rikshem.se

This information was submitted by way of the above contact persons for publication on March 27, 2025, at 14:40 CET.