Annual General Meeting 2026

Documents

• Press release – Resolutions at the Annual General Meeting 2026 in Profoto Holding AB (publ)
  May 6, 2026 English
• Notice of Annual General Meeting of Profoto Holding AB (publ)
  March 31, 2026 English
• Profoto Holding – Fullmaktsformulär_Form of proxy
• Profoto Holding – The Nomination Committee’s proposals and motivated opinion
• Profoto Holding – Board of Directors’ proposal on authorization for new issue of shares
• Profoto Holding – Board of Directors’ proposal on authorization to repurchase shares
• Profoto Holding – The Board of Directors’ statement according to Ch. 19 § 22
• Profoto Holding AB – The Board’s proposal for warrants program 2026
• Appendix A – Villkor TO 2026_2028
• Profoto Holding – Information on proposed Board members
• Profoto Holding AB (publ)_Opinion_Remuneration to senior executives_2025 – ENG
• Renumeration report 2025
• Profoto Holding – AGM minutes 6 May 2026