Announcement from the extraordinary general meeting in Stillfront Group AB (publ) on 27 March 2026
Stillfront Group AB (publ) today on 27 March 2026 held an extraordinary general meeting , where the following main resolutions were adopted. The extraordinary general meeting was convened upon request from the company’s two largest shareholders, Laureus Capital GmbH and Knuth Capital LLC FZ (the “Major Shareholders”).
Appointment of new board members and chair and deputy chair of the board of directors
The meeting resolved, in accordance with the Major Shareholders’ proposal, to elect Mohammad Alhaj Hasan, Waleed Tuffaha and Thomas Vollmoeller as new members of the board of directors until the end of the annual general meeting 2026. In addition to the newly elected board members, the board of directors consist of Erik Forsberg, Maria Hedengran and Lars-Johan Jarnheimer, whose terms of appointment continue until the end of the annual general meeting 2026.
The meeting further resolved, in accordance with the Major Shareholders’ proposal, to elect Lars-Johan Jarnheimer as chair of the board of directors and Erik Forsberg as deputy chair of the board of directors until the end of the annual general meeting 2026.
Resolution to establish the remuneration for the board members elected
The meeting resolved, in accordance with the Major Shareholders’ proposal, that Thomas Vollmoeller and Lars-Johan Jarnheimer (as the new chair of the board of directors) shall be renumerated pro rata for the period from the extraordinary general meeting until the end of the annual general meeting 2026, at the same annualized levels as resolved by the annual general meeting 2025 (including any applicable committee fees), and that Mohammad Alhaj Hasan and Waleed Tuffaha shall not receive any remuneration for their respective assignment as board members until the end of the annual general meeting 2026.