Proposed appropriation of profits
The Board of Directors proposes that the profits at the disposal of the Annual General Meeting:
profits carried forward |
20,818,946,027 |
|---|---|
and result for the year |
12,130,554,387 |
SEK |
32,949,500,414 |
|
|
be appropriated as follows: |
|
a dividend of 6.00 SEK per share to the shareholders |
7,526,315,538 |
profits carried forward |
25,423,184,876 |
SEK |
32,949,500,414 |
The proposed record date for dividends is Thursday, April 30, 2026. The income statements and the balance sheets of the Group and of the Parent Company are subject to adoption by the Annual General Meeting on Tuesday, April 28, 2026.
The Board of Directors and the President hereby certify that the Annual Report has been prepared in accordance with generally accepted accounting principles in Sweden, that the consolidated financial statements have been prepared in accordance with the international accounting standards IFRS as adopted by the EU and that the Sustainability Statement has been prepared in accordance with the European Sustainability Reporting Standards (ESRS) and the specifications adopted pursuant to Article 8(4) of the EU Taxonomy Regulation. The Annual Report and the consolidated financial statements give a true and fair view of the Parent Company’s and the Group’s financial position and results. The Directors’ Report pertaining to the Parent Company and the Group gives a fair overview of the development of the Parent Company’s and the Group’s operations, financial position and results, and describes the significant risks and uncertainties facing the Parent Company and the companies included in the Group.
The Annual Report, including the Sustainability Statement, was approved by the Board and dated March 6, 2026.
Stockholm, March 6, 2026
Johan Molin
Chairman
Fredrik Håf
Board member
Susanna Schneeberger
Board member
Claes Boustedt
Board member
Thomas Lilja
Board member
Helena Stjernholm
Board member
Marika Fredriksson
Board member
Andreas Nordbrandt
Board member
Kai Wärn
Board member
Stefan Widing
Board member
President and CEO
Our Auditor’s Report and Assurance Report over the Sustainability Statement were submitted on March 9, 2026
Öhrlings PricewaterhouseCoopers AB
Anna Rosendal
Authorized Public Accountant
Partner in charge
Martin By
Authorized Public Accountant