Embracer Group announces annual shareholder meeting

• Embracer will hold its annual general meeting in Karlstad on Sept. 24, 2026.
• Shareholders will vote on board elections, director fees, auditor reappointment, remuneration report, executive pay guidelines, nomination committee principles.
• Proposals include redeeming 9,046,406 B shares to cut share capital by SEK 75,386.74, paired with a SEK 80,595.25 bonus issue.
• Meeting also seeks authority to issue B shares, convertibles or warrants up to 10% of shares.
• Additional mandates cover repurchases of own B shares up to 10% of all shares, transfers of treasury shares, amendments to articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Embracer Group AB published the original content used to generate this news brief on August 24, 2026, and is solely responsible for the information contained therein.