Stockholm - 2026-02-25
PixelFox AB (publ) today, on 25 February 2026, held an Extraordinary General Meeting in Stockholm. A summary of the resolutions passed at the Meeting is set out below.
Background to the resolution on the distribution
The purpose of the distribution is to broaden the ownership of Servana AB and thereby create conditions for increased shareholder value for PixelFox AB's shareholders. A broader shareholder base in Servana AB is deemed capable of strengthening market interest in the company and supporting its continued development as an independent business.
Resolution on distribution of shares in Servana AB
The General Meeting resolved, in accordance with the Board of Directors' proposal, to distribute 1,997,519,205 shares in Servana AB to the company's shareholders. The Meeting further resolved that the distribution shall be made on the following basis: one (1) share in PixelFox AB entitles the holder to fifty-five (55) shares in Servana AB.
Authorisation
The General Meeting further resolved to authorise the Board of Directors to determine the record date for the distribution and, to the extent deemed necessary, to make such minor adjustments to the resolution as may prove required in connection with registration or implementation of the resolution.
All resolutions at the Meeting were passed unanimously.
For further information, please contact:
Robin Bäcklund
Chief Executive Officer
PixelFox AB (publ)
ir@wearepixelfox.com
PixelFox AB (publ)
The business idea of PixelFox AB (publ) is to operate, develop, and acquire services and companies within e-commerce, SaaS, retail, and industry, and the company's vision is to become a leading player in their respective niches.