The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the Board’s and shareholders’ proposals, and the following resolutions were adopted.
Resolution on adoption of the financial statements, disposal of the result and discharging the Board members and the CEO from liability
The Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2025 and that the loss for the year should be carried forward. The Meeting furthermore discharged the Board members and the CEO from liability vis-à-vis the Company.
Board of Directors and Auditors
The Meeting re-elected Lars Bentsen Møller, Clas Dyrholm and Peter Simonsen as ordinary board members.
Lars Bentsen Møller was elected as Chairman of the Board.
Directors’ fees were set at an amount of DKK 150,000 per year to the Chairman and DKK 75,000 per year to each of the other board members.
Election of the accounting firm Mazars AB was resolved for a one-year period of mandate, consequently up to and including the Annual General Meeting 2027, whereby the accounting firm has informed that authorised public accountant Anders O Persson will be the auditor in charge. Fees to the auditors will be paid in accordance with approved invoices.
Resolution on authorisation for the Board of Directors regarding issues
The Board of Directors was authorised to, at one or several occasions during the time up until the next Annual General Meeting, with or without deviation from the shareholders’ preferential rights, resolve to issue shares, warrants and/or convertibles. The authorization may be used within the limits of the articles of association. The CEO was authorised to make such minor formal adjustments of the resolution as might be necessary in connection with registration with the Swedish Companies Registration Office.
Helsingborg, 30 June 2026
Realfiction Holding AB
The Board of Directors