Provide IT Sweden AB (publ) held its Annual General Meeting on September 30, 2025, in accordance with the notice.
Decisions were made at the Annual General Meeting as outlined below. All decisions were made with the required majority
7 a) The Meeting resolved to adopt the income statement and balance sheet for the financial year 2024/2025 as included in the annual report.
7 b) The Meeting resolved to dispose of the company's profit/loss in accordance with the Board of Directors' proposal in the annual report.
7 c) The Meeting resolved to grant the Board members and the Chief Executive Officer (CEO) discharge from liability. It was noted that the Board members and the CEO abstained from voting on their own discharge from liability and that the remaining decision was unanimous.
7 d) The Meeting resolved to authorize the Board of Directors regarding the issue of shares in accordance with the Board's proposal.
8. The Meeting resolved on remuneration to Board member Yannick Decaumont of SEK 100,000. Furthermore, it was proposed that the auditor's fee be paid according to the approved invoice in accordance with customary billing standards.
9. As ordinary Board members, the re-election of Hampus Lundqvist, Mariusz Pietrzak, Philip Kornmann, and Yannick Decaumont, as well as Marek Pietrzak as Chairman of the Board, was resolved. Gothia Revision i Göteborg AB was re-elected as the auditing firm in accordance with the Board's proposal