• Coffee Stain Group AB held its annual general meeting on 24 September 2026.
• Shareholders adopted the parent and consolidated income statements and balance sheets for fiscal 2025/2026.
• Profit allocation was adopted, setting a total dividend of SEK 0.68 per share split into four SEK 0.17 tranches.
• The board was authorized to issue B shares, convertibles, or warrants up to 10% of shares outstanding at first use.
• A long-term Warrant Program 2026/2029 was approved for up to 1,200,000 warrants for the CEO and CFO, priced at market value.

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