Investor (INVE) AGM 2025 summary

Opening remarks and agenda

• The meeting was opened with the election of Eva Hägg as chair and Petra Hedengran as secretary, with practical information provided for attendees and online participants.

• Voting procedures were clarified, with postal votes representing 78% of shares and 92% of votes, and the agenda and voting list were approved.

• Attesters for the minutes were elected, and the meeting was confirmed as duly convened.

Financial performance review

• 2024 was a strong year, with net asset value reaching SEK 970 billion, a 20% increase, and a 27% total yield for B shares, outperforming the SIXRX index.

• Over the last five years, net asset value grew by 17% annually, and dividends increased by 9% per year on average.

• The auditor presented an unqualified report, confirming high-quality financial information and recommending adoption of the financial statements and discharge of liability for the board and CEO.

Board and executive committee updates

• The board highlighted strong cooperation with the new CEO and ongoing focus on leadership succession, including the nomination of Fred Wallenberg to the board.

• The Nominating Committee proposed re-election of most directors, with one new addition, and recommended Jacob Wallenberg as chair.