• Asmodee will hold its annual general meeting in Karlstad on Sept. 24, 2026.
• Shareholders will vote on a proposed EUR 0.17 per-share dividend, split into four tranches running from October 2026 to July 2027.
• Board elections include re-electing Lars Wingefors as chair, adding Anna Mossberg as a new director, and setting board fees.
• Other items include renewing PwC as auditor, authorizing share issuance up to 10%, and approving potential share buybacks and transfers.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Asmodee Group AB published the original content used to generate this news brief on August 24, 2026, and is solely responsible for the information contained therein.