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Seafire AB ( (SE:SEAF) ) has issued an announcement.
Seafire AB has called its Annual General Meeting for 22 May 2026 at the company’s Stockholm office, setting out participation rules for shareholders, including record-date, registration deadlines and procedures for nominee-registered investors and proxy representation. The agenda covers standard corporate governance items such as adoption of the 2025 accounts, discharge of liability for the board and CEO, board and auditor elections, approval of the remuneration report and several authorisations related to share issues, share buybacks, share transfers and a new warrant programme.
The board proposes that no dividend be paid for the 2025 financial year, with all available funds carried forward, signalling a preference to retain capital within the company rather than distribute cash to shareholders. The nomination committee recommends a five-member board, the election of a registered audit firm and higher remuneration for the chair of the board, while also proposing that CFO Per Bodén chair the AGM, changes that together underscore an emphasis on strengthened governance and financial flexibility ahead of potential capital market activities.
More about Seafire AB
Seafire AB is a Stockholm-based public company that operates as an investment group, acquiring and developing smaller businesses in various sectors. Listed in Sweden, the company focuses on long-term value creation through active ownership and financial discipline, with governance overseen by a board of directors and supported by external auditors.
Average Trading Volume: 52,863
Technical Sentiment Signal: Sell
Current Market Cap: SEK426.4M
See more data about SEAF stock on TipRanks’ Stock Analysis page.