Minesto AB Expands Board at 2026 Annual General Meeting

The meeting saw the re-election of Martin Edlund, Göran Linder, Joel Lybert, Jonas Millqvist, and Andreas Gunnarsson to the Board of Directors. Philippe Kavafyan joins the group as a new director, while Jonas Millqvist will continue his tenure as chairperson. Grant Thornton Sweden AB retains its position as the company’s auditor, with Victor Cukierman serving as the principal auditor.

Financial oversight remains conservative, as the company will carry forward its retained earnings rather than distributing dividends. Shareholders also approved a mandate allowing the Board to issue shares, warrants, or convertibles, capping potential dilution at approximately ten percent before the next annual meeting. Remuneration for the Board was set using the 2026 price base amount, with no additional fees allocated for committee participation.