Minutes of the Annual General Meeting held on June 9, 2026, in Tellusgruppen
At the annual meeting of Tellusgruppen AB (publ) on June 9, 2026, the following main resolutions were adopted.
Resolution on the Income Statement and Balance Sheet
The Annual General Meeting approved the income statement and balance sheet for the parent company, as well as the consolidated income statement and balance sheet for 2025.
Discharge from liability
The members of the Board of Directors and the CEO were granted discharge from liability for the 2025 fiscal year.
Dividend
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to
- a dividend to shareholders of 13 öre per share, totaling 2,309,245 kronor
- that the record date for dividend entitlement be set as June 12, 2026, with an estimated payment date of June 17, 2026
- that the remainder of the profit be carried forward.
Determination of the Number of Board Members
It was decided that the number of members shall be five (5).
Determination of Remuneration for the Board of Directors and the Auditor or Auditors
The Annual General Meeting resolved that a total and maximum remuneration of 760,000 kronor (792,000) shall be paid to the Board of Directors elected by the Annual General Meeting. The Chairman of the Board shall receive SEK 280,000 (252,000), and the other Board members who are not employees of Tellusgruppen shall each receive SEK 120,000 (108,000); furthermore, fees to the auditor shall be paid in accordance with an approved invoice.
Election of Board Members and Auditor
The meeting resolved to re-elect the current board members: Thomas Gür as chairman of the board, as well as Elnaz Madani, Luca di Stefano, and Hanna Myhrman. The meeting resolved to elect David Wästberg as a new member of the board.
Board member Caj Perrin had declined re-election.
The Annual General Meeting resolved to re-elect the auditing firm Grant Thornton Sweden AB as the Company’s auditor until the end of the next Annual General Meeting, with authorized public accountant Carl Niring serving as the lead auditor.
Resolution on Authorization The Annual General Meeting resolved to authorize the Board of Directors to carry out cash issues, set-off issues, and non-cash issues, as well as to issue warrants and convertible debentures, with or without regard to shareholders’ preemptive rights and in accordance with the limitations on share capital set forth in the Articles of Association.
The Board of Directors considers that the authorization and the reasons for any deviation from shareholders’ preemptive rights are necessary to increase the company’s financial flexibility and the Board’s scope for action, as well as to enable the raising of capital for the acquisition of companies, businesses, and operations, or to allow the company to issue shares as payment in connection with such acquisitions.
For more information, visit
Bijan Fahimi, CEO of Tellusgruppen AB
bijan.fahimi@tellusgruppen.se
+46 707 167 453
Certified Adviser
The Company’s Certified Adviser is Mangold Fondkommission AB, which can be reached by phone at 08-503 015 50 and by email at ca@mangold.se.
About Tellusgruppen AB (publ)
Tellusgruppen is a long-term owner of well-managed companies in the education and child care sectors. The Group currently operates 28 preschools and seven elementary schools, and also provides child care and educational services.
Tellusgruppen was founded in 2012 as the parent company of Tellusbarn (Tellusbarn was founded in 2007) and as a platform for future expansion in the education and child care sectors.
Tellusgruppen's Our business concept is to establish, operate, and develop profitable and growing subsidiaries that offer high-quality, innovative, and in-demand services in their respective fields.
Attachments
Minutes of the 2026 Annual General Meeting
Statement by the Nominating Committee – Ahead of the 2026 Annual General Meeting of
Tellusgruppen AB