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Proposed appropriation of profits

The Board of Directors proposes that the profits at the disposal of the Annual General Meeting:

Parent Company notes – Proposed appropriation of profits

profits carried forward

19,273,190,868

and result for the year

8,716,807,211

SEK

27,989,998,079

 

 

be appropriated as follows:

 

a dividend of 5.75 SEK per share to the shareholders

7,212,719,057

profits carried forward

20,777,279,022

SEK

27,989,998,079

The proposed record date for dividends is Friday, May 2, 2025.

The income statements and the balance sheets of the Group and of the Parent Company are subject to adoption by the Annual General Meeting on Tuesday, April 29, 2025.

The Board of Directors and the President hereby certify that the Annual Report has been prepared in accordance with generally accepted accounting principles in Sweden, and that the consolidated financial statements have been prepared in accordance with the international accounting standards referred to in the regulation (EU) no. 1606/2002 of the European Parliament and Council dated July 19, 2002 on the application of international accounting standards. The Annual Report and the consolidated financial statements give a true and fair view of the Parent Company’s and the Group’s financial position and results. The Report of the Directors pertaining to the Parent Company and the Group gives a fair overview of the development of the Parent Company’s and the Group’s operations, financial position and results, and describes the significant risks and uncertainties facing the Parent Company and the companies included in the Group.

Stockholm, March 6, 2025

Johan Molin
Chairman

Fredrik Håf
Board member

Susanna Schneeberger
Board member

Claes Boustedt
Board member

Thomas Lilja
Board member

Helena Stjernholm
Board member

Marika Fredriksson
Board member

Andreas Nordbrandt
Board member

Kai Wärn
Board member

Stefan Widing
Board member
President and CEO

Our auditors’ report was submitted on March 7, 2025
PricewaterhouseCoopers AB

Anna Rosendal
Authorized Public Accountant
Partner in charge

Martin By
Authorized Public Accountant