Investor (INVE) AGM 2025 summary

Opening remarks and agenda

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

• The AGM was made accessible online for observers, and voting devices were distributed for resolutions requiring a qualified majority.

• The agenda and voting list were approved, with postal votes representing 78% of shares and 92% of votes.

• The meeting was confirmed as duly convened in accordance with legal requirements.

Financial performance review

• 2024 was a strong year, with net asset value reaching SEK 970 billion and a 20% increase in net asset value.

• Total yield for B shares was 27%, outperforming the SIXRX index at 9%.

• Over the last five years, net asset value increased by 17% per year on average.

• Dividend growth averaged 9% per year over the past decade, with a proposed dividend of SEK 5.24 per share for 2024.

• Auditor presented an unqualified report, confirming high-quality financial information and compliance with regulations.

Board and executive committee updates

• The board highlighted strong cooperation with the new CEO and emphasized the importance of leadership and succession planning.

• The Nominating Committee proposed Fred Wallenberg as a new director, representing the next generation.

• Gunnar Brock was thanked for his long service as a director.