SkiStar AB Sets Annual General Meeting for December 12, 2026

SkiStar AB is set to convene its Annual General Meeting (AGM) on Saturday, December 12, 2026, at 2 pm CET at Experium in Lindvallen, Sälen. Shareholders wishing to participate must register by Monday, December 7, 2026, and be entered in the share register as of Friday, December 4, 2026. Registration can be done through the company’s webpage, by email, in writing, or by telephone.

The AGM agenda includes the election of a chairman, the preparation and approval of the voting list, the presentation of the annual report and auditor’s report, and the resolution of various financial and governance matters. Notably, the Nomination Committee has proposed Anders Sundström to be re-elected as the chairman of the Board of Directors for the next term. The committee also recommends that the number of Board members be set at seven, without deputies, for the upcoming year.

Financial matters are also on the agenda, with the Board proposing a dividend of SEK 3.50 per share, totaling SEK 274,316,196. The remaining disposable earnings of SEK 1,310,268,814 will be balanced in a new account. The record date for the right to receive the dividend is set for Tuesday, December 15, 2026, with the planned payment date on Friday, December 18, 2026.

The Nomination Committee has also proposed the election of seven members to the Board of Directors, including Anders Sundström, Lena Apler, Bent Oustad, Fredrik Paulsson, Gunilla Rudebjer, Anders Svensson, and Carina Åkerström. All are proposed for re-election for the period until the next AGM. The fees for the Board of Directors, including Committee fees, are proposed to amount to SEK 3,276,000 in total. The fees will be distributed as follows: SEK 774,000 to the chairman of the Board of Directors and SEK 352,000 to each of the other members of the Board of Directors that are not employed by the company. The fees for the Audit Committee will be SEK 260,000 in total, with SEK 130,000 to the chairman and SEK 65,000 to each of the other two members. The fees for the Remuneration Committee will be SEK 130,000 in total, with SEK 65,000 to the chairman and SEK 32,500 to each of the other two members.

The AGM will also see the election of an auditor, with Deloitte AB proposed to be re-elected for a period of one year. The auditor-in-charge, Kent Åkerlund, will be appointed if the proposal is approved.

In summary, SkiStar AB’s AGM will address key financial and governance matters, including dividend distribution, Board composition, and auditor selection, all of which are crucial for the company’s ongoing operations and future direction.