Thinc Collective AB: Communiqué from the Annual General Meeting 2026-06-04

Hans Jacobsson was elected chairman to lead the annual general meeting.
At the meeting, 5,344,924 shares out of a total of 17,064,005 shares were represented, which corresponds to approximately 31,3% 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 distribute SEK 0,15 per share for the 2025 financial year and to carry forward the remaining portion of the retained earnings.
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 Stefan Eriksson (new election), Gabriele Helmer (re-election), Staffan Petersson (re-election) and Maria Källsson (re-election) were elected as regular members.
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.
The meeting resolved to authorize the board to decide on a new share issue that may take place with or without deviation from the shareholders' preferential rights.
Decision on a nomination committee consisting of representatives of the three largest owners as of September 30, 2026.
The meeting decided, in accordance with the board's proposal, to issue an incentive program to key personnel and employees as well as an incentive program free of charge to those who owned Warrants 2023/26 whose term ended in May 2026. In total, the issues may amount to a maximum of 1,950,000 warrants.

For more information contact:
Hans Jacobsson
Chairman of the Board Thinc Collective AB
00 46 705 68 76 37
hans.jacobsson@thinccollective.se

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PM Thinc Annual General Meeting 2026 (PDF)

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