Bravida – Report from Bravida Holding AB (publ)’s Annual General Meeting on 29 April 2025

At the Annual General Meeting in Bravida Holding AB (publ) today, the below resolutions were made in accordance with the board of directors’ and the nomination committee’s proposals.

Adoption of income statements and balance sheets, allocation of the company’s result and discharge from liability
The Annual General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2024. The Annual General Meeting resolved on a dividend to the shareholders of SEK 3.75 per ordinary share, in total SEK 766,708,871 and that the remaining profits shall be distributed so that SEK 2,579,061,240 shall be carried forward.

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