Resolutions at ASSA ABLOY AB's Annual General Meeting 23 April 2025 | ASAZY Stock News

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  • ASSA ABLOY (ASAZY, Financial) approves dividend of SEK 5.90 per share for 2025.
  • Authorized share buyback program up to 10% of total shares.
  • Introduction of new long-term incentive program (LTI 2025) for senior executives.

ASSA ABLOY AB recently held its Annual General Meeting on April 23, 2025, in Stockholm, where several key resolutions were adopted. A dividend of SEK 5.90 per share was approved, to be distributed in two equal installments on April 30 and November 14, 2025.

The shareholders re-elected seven board members, with Johan Hjertonsson continuing as Chairman and Carl Douglas as Vice Chairman. Ernst & Young AB was re-appointed as auditor until the 2026 AGM. The board's total remuneration was set at SEK 10,106,000.

Significant resolutions included authorization for the repurchase of Series B shares, with a cap of up to 10% of total shares, and the approval of a new long-term incentive program (LTI 2025) aimed at senior executives and key employees.

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I/We may personally own shares in some of the companies mentioned above. However, those positions are not material to either the company or to my/our portfolios.