Ortelius International held annual shareholder meeting

• Ortelius International held its annual general meeting on July 31, 2026, also serving as a second control meeting.
• Shareholders adopted the 2025 financial statements, endorsed the profit allocation, resolved that no dividend will be paid, and granted discharge from liability.
• Shareholders resolved to continue operations, not enter liquidation, after the second control balance sheet showed equity restored to at least share capital.
• Board fees were set at SEK 300,000 for the chair, SEK 200,000 for each other director; auditor fees to be paid per approved invoice.
• Shareholders appointed a three-member board chaired by Peter Thörn, reappointed Öhrlings PricewaterhouseCoopers as auditor, and authorized share, warrant, and convertible issues until the next AGM.

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