• Moment Group's 2025 governance report disclosed a departure from Sweden's corporate governance code over board independence from major shareholders.
• Only Tina Tropp Jerresand among five directors was independent of major shareholders, below the code's minimum of two.
• The nomination committee considered the current board composition most appropriate given the ownership structure and need for relevant expertise.
• Shareholders authorized share issuance of up to 10% of share capital and voting rights until the next annual meeting.
• Dividend policy targets at least 30% of net profit, subject to financial capacity, expansion plans and bond terms.

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. Moment Group AB published the original content used to generate this news brief on November 06, 2026, and is solely responsible for the information contained therein.