Bulletin from the Extraordinary General Meeting of Lyvia Group
FRIDAY, 28 AUGUST 2026 AT 12:00 CEST
Today, 28 August 2026, Lyvia Group AB (publ) (“Lyvia” or the “Company”) held an Extraordinary General Meeting in Stockholm. The following resolutions were passed at the Extraordinary General Meeting.
Election of Board member
The Extraordinary General Meeting resolved to elect Lars-Ola Lundkvist as a new member of the Board of Directors for the period until the end of the next Annual General Meeting.
The Board of Directors therefore consists of Mikael Ericson, Saeid Esmaeilzadeh, Gunilla Spongh, Lars-Ola Lundkvist, Christer Hellström, Robin Rutili and Mikael Borg. Mikael Ericson remains Chair of the Board.
About Lyvia Group AB (publ)
Lyvia Group is a European serial acquirer and long-term owner of software and digital solutions companies. Our companies build proprietary software, distribute third-party software and deliver digital solutions that support business-critical functions. Together, they operate across the digital value chain, from implementation and integration to operations and ongoing development.
Read more about Lyvia Group here: https://lyviagroup.com
For more information, please contact:
Martin Almgren, Chief Executive Officer, martin.almgren@lyviagroup.com
Johan Elowsson, Chief Legal Officer, johan.elowsson@lyviagroup.com
The information was submitted for publication, through the agency of the contact persons set out above on 28 August 2026,12.00 CEST.