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Notification
Registration must be sent to: New Wave Group AB( publ),“ Annual General Meeting,” Kungsportsavenyen 10, SE-411 36 Gothenburg, Sweden
or by email to bolagsstamma @ nwg. se.
Powers of attorney must be sent in original to the postal address stated above.
Dividend
The Board of Directors has decided to propose to the AGM:
# A dividend of SEK 3.00 per share, divided into two payment occastions.
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2026 |
If the shareholder intends to be represented by proxy, a written and dated power of attorney shall be issued for the proxy. The original power of attorney
shall be sent to the company( see address
on the left) and received by the company
well in time before the AGM. If the power
of attorney is issued by a legal entity, a
certified copy of the registration certificate
or other authorization documentation
shall be sent to the company. Please note
that shareholders who are represented
by proxy must also give notice of participation
as stipulated above. A proxy form is
available on the company’ s website www.
nwg. se.
Nominee-registered shares
A shareholder who has trustee-registered
shares must, in order to be entitled to
participate in the Meeting, register the
shares in their own name. Such temporary
registration that is completed no later than
on 7 May 2026 will be taken into account
when preparing the register of shareholders
. The shareholder shall accordingly
in good time prior to this date request the
trustee holding the shares to carry out
such temporary registration.
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Agenda Items
The items prescribed by law and the
articles of association, the below proposal
for dividends and other items mentioned
in the notice to convene the meeting will
be addressed at the AGM.
Dividend
The Board of Directors has decided to
propose to the AGM a dividend of SEK
3.00 per share( total SEK 398,061,258),
spread over two payment dates. The first
payment will be of SEK 1.50 per share( total
SEK 199,030,629), with 18 May 2026 as
proposed record day. The second payment
will be of SEK 1.50 per share( total SEK
199,030,629), with 4 December 2026 as
proposed record day. If the AGM resolves
in accordance with the proposal, Euroclear
is expected to execute the first payment on
21 May 2026 and the second payment on 9
December 2026.
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ANNUAL REPORT // 169 |