SkiStar Announces Annual General Meeting

• SkiStar will hold its annual general meeting on December 12, 2026, at Experium in Lindvallen, Sälen.
• A proposed SEK 3.5-per-share dividend would total SEK 274.32 million, payable December 18, 2026, with a December 15 record date.
• Shareholders will consider authorizing new B-share issues representing up to 10% of outstanding shares to finance investments or acquisitions.
• The board seeks authority to repurchase B-shares up to 10% of total shares and transfer repurchased B-shares, including for acquisitions.
• Proposed remuneration guidelines raise CEO bonus caps to 50% of annual salary per program, versus 40% for other senior executives.

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. SkiStar AB published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202611040430OMX_____CNEWS_SV_GNW1001301635_sv) on November 04, 2026, and is solely responsible for the information contained therein.