Embracer Group AGM adopts financial statements, carries forward SEK 21.7 billion equity

• Embracer Group held its annual general meeting on Sept. 24, 2026, adopting its parent and consolidated financial statements for fiscal 2025/2026.
• Shareholders backed a proposal for no dividend; about SEK 21.7 billion of non-restricted equity will be carried forward.
• The meeting endorsed amendments to the articles to set the share-count range at 200,000,000 to 800,000,000 shares.
• A capital reduction was authorized via redemption of 9,046,406 B shares, cutting share capital by SEK 75,386.739168 to SEK 1,831,723.221721; execution was not confirmed.
• A bonus issue was authorized to raise share capital by SEK 80,595.250979 to SEK 1,912,318.47270 with no new shares; board mandates for issuance, buybacks, transfers were granted.

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