The 2026 annual general meeting of Embracer Group AB will take place on Thursday 24 September 2026 in Karlstad.
The shareholders in Embracer Group AB are hereby invited to the annual general meeting that will be held at Värmlands Museum, Västra Torggatan 31 in Karlstad, at 14.30 CET on Thursday 24 September 2026. Shareholders are welcome for registration from 14.00 CET.
Pursuant to Embracer Group AB’s articles of association, the board of directors has resolved that shareholders may also exercise their voting rights at the annual general meeting by advance voting (postal voting). Shareholders may therefore choose to exercise their voting rights at the annual general meeting by physical participation, by proxy or by advance voting.
Notice to annual general meeting
Link to register attendance/submit advance vote digitally
Principles for appointment of nomination committee
Item 13 – Presentation and approval of the board of directors’ remuneration report
Auditor statement according to Ch. 8 § 54 of the Swedish Companies Act
Item 14 – Resolution regarding guidelines for remuneration to senior executives
Item 15 – Resolution regarding amendments of the articles of association
Item 16 – Resolution regarding reduction of the share capital by redemption of shares
Exhibit 16b – Auditor’s statement regarding the board’s report according to Ch. 20 § 14 of the Swedish Companies Act
Item 17 – Resolution regarding bonus issue
Item 19 – Resolution regarding authorization for the board to resolve on repurchase of own shares
Item 20 – Resolution regarding authorization for the board to resolve on transfer of own shares
Embracer Group is a global games and entertainment group headquartered in Karlstad, Sweden. Through its creative and entrepreneurial businesses, the Group develops, publishes, and distributes PC, console and mobile games, and also operates in other areas of entertainment. The Group engages nearly 5,000 people across close to 30 countries and is home to a broad portfolio of owned and controlled intellectual properties, including globally recognized franchises.
General meetings
