SHARE BUY-BACK PROGRAM
The Annual General Meeting held on 7 May 2026 resolved to authorise the Board of Directors, on one or more occasions until the next Annual General Meeting, to acquire own shares, provided that the Company’s holding of own shares does not at any time exceed 5 percent of all shares in the Company.
The Annual General Meeting further resolved to authorise the Board of Directors, on one or more occasions until the next Annual General Meeting, to transfer own shares.
The authorisations are intended to provide the Board of Directors with greater flexibility in relation to the Company’s capital structure and to enable the financing of acquisitions with own shares.
| Resolutions at the Annual General Meeting 2026 |
| Board of Directors’ proposal regarding acquisitions and transfers of own shares |
Share Buy-Back Program 2026
On 20 October 2026, the Board of Directors resolved to initiate a share buy-back program under the authorisation granted by the Annual General Meeting 2026.
| Byggmax Group initiates share buy-back program |
Information on completed repurchases is published on an ongoing basis through press releases.