Fastator's extraordinary general meeting on 9 November 2026 appointed Michael Derk as chairman and Thomas Johnsson as a board member, while simultaneously removing a 3,600,000 kronor fee budget for special board assignments.
The extraordinary general meeting on 9 November 2026 replaced the board leadership: Michael Derk becomes chairman, Thomas Johnsson (holding about 13.29% of shares and votes via Naughty Spirits AB) joins the board, Per von Wowern is discharged and Mats Geijer resigns. The board's fee budget for special assignments of up to 3,600,000 kroner was scrapped and the proposal to further restrict the share issue authorization was withdrawn. These are governance changes with no disclosed financial impact, so the share price should not move materially, though the enlarged board representation of a major
Fastator held an extraordinary general meeting on 9 November 2026, resulting in significant board changes. Shareholders elected Michael Derk as the new chairman and Thomas Johnsson as a board member, while Per von Wowern was discharged and Mats Geijer resigned from his position.
On 9 November 2026 the meeting elected Thomas Johnsson as board member and Michael Derk as new chairman until next annual meeting, Per von Wowern was discharged, Mats Geijer left the board, and the fee budget for special board assignments of up to 3,600,000 kroner was removed.
The shareholders FAHA Holding AB and Mats Invest AB withdrew their proposal to further restrict the board's authorization, so there was no proposal left to decide on.