AGM/EGMMay 20, 2026, 10:16 AM
Oatly AGM Approves Board Elections, Incentive Programs; No 2025 Dividend
AI Summary
Oatly Group AB announced the results of its 2026 Annual General Meeting, where shareholders adopted the 2025 financial statements and resolved that no dividend would be distributed for the financial year 2025, with results carried forward. The AGM elected new board members, including Martin Brok as chairperson, and approved remuneration for the board and committees. Ernst & Young Aktiebolag was re-elected as the company's auditor. Additionally, two new equity incentive programs were approved: LTIP 2026-2028 for management and key personnel, and the Board Equity Program 2026-2028 for non-employee directors, alongside a one-time additional grant for board members.
Key Highlights
- No dividend declared for the financial year 2025; results carried forward.
- Board of directors size set to ten members; Martin Brok elected Chairperson until 2029.
- Approved LTIP 2026-2028, authorizing 3,363,198 new stock options and restricted stock units.
- Increased Overall Share Limit in Oatly Incentive Plan to 143,861,475 Common Shares.
- Approved Board Equity Program 2026-2028, authorizing 300,000 new Share Awards for directors.
- Approved one-time grant of up to 55,050 Share Awards for certain board members.
- Re-elected Ernst & Young Aktiebolag as auditor until the end of the next AGM.
Price Impact
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