Communication from Rikshem’s 2026 Annual General Meeting

Mar 26, 2026 13:40 - Regulatory information

At the Annual General Meeting of Rikshem AB (publ) held on March 26, 2026, 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 2025 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 2025.

Board of Directors

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

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

Arvid Liepe was born in 1967 and holds an MBA from the Stockholm School of Economics. He is currently Deputy CEO and CFO of Wihlborgs Fastigheter AB. Previously, he was Group Treasurer of the Perstorp Group and held various positions in banks and industrial companies. Arvid Liepe has had previous board assignments in Saturnus AB and wholly and partly owned companies within the Wihlborgs Group.

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 709,000 per year will be paid to the Chair of the Board and SEK 245,000 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 2027 Annual General Meeting.

Ownership Directive

The AGM decided to adopt the Ownership Directive after an annual review. In addition to the previous target of at least 5% real annual total return, the company will also deliver annual growth in income from property management per share of at least 4%. The company’s key figures Net debt/EBITDA should, in the long term, be below 14 times (16), and the interest coverage ratio should continue to be at least 2.2 times (2.5). Previously stated targets in brackets.