Asmodee announces annual shareholder meeting

• Asmodee will hold its annual general meeting in Karlstad on Sept. 24, 2026.
• Shareholders will vote on a proposed EUR 0.17 per-share dividend, split into four tranches running from October 2026 to July 2027.
• Board elections include re-electing Lars Wingefors as chair, adding Anna Mossberg as a new director, and setting board fees.
• Other items include renewing PwC as auditor, authorizing share issuance up to 10%, and approving potential share buybacks and transfers.

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