Thinc Collective AB: Communiqué from the Annual General Meeting 2025-05-27

PRESS RELEASE | 2025-05-27

Thinc Collective AB (publ)

556854 - 8860

Thinc Collective AB: Communiqué from the Annual General Meeting 2025-05-27

• Hans Jacobsson was elected chairman to lead the annual general meeting.
• At the meeting, 5,723,956 shares out of a total of 17,064,005 shares were represented, which corresponds to approximately 34% of the votes.
• The meeting decided to adopt the income statement and balance sheet and the members of the board of directors and the CEO were granted discharge from liability for the financial year.  
• The meeting decided to transfer the portion of the retained earnings amounting to SEK 84,389,349 for the 2024 financial year.
• The meeting decided that board fees will be paid at 1,5 price base amounts to board members who are not employed by the group.
• For the period until the next Annual General Meeting, Hans Jacobsson was elected as Chairman (re-election) and Maria Källsson (re-election), Gabriele Helmer (re-election), and Staffan Petersson (re-election) were elected as regular members. Former members Lisa Nilsson and Stefan Winström were dismissed at the meeting.
• For the period until the next Annual General Meeting, BDO i Göteborg AB was elected as auditors with Katarina Eklund as the auditor in charge.
• Decision on a nomination committee consisting of representatives of the three largest owners as of September 30, 2025.
• The meeting authorized the board of directors to issue new shares/convertibles/warrants with or without deviation from the shareholders' preferential rights, within the limits of the Articles of Association.