{"success":true,"data":{"pressRelease":{"id":"45996","rtpr_id":"nWkr8XdlPg","ticker":"XER","exchange":"","all_tickers":["XER"],"title":"Report from the Annual General Meeting of Xer Tech Holding AB (publ) on 27 May 2026","author":"Cision","published_at":"2026-05-27T10:30:12.242Z","article_body":"Xer Tech Holding AB (publ)\nAt the Annual General Meeting (the \"AGM\") of Xer Tech Holding AB (publ), reg.\nno. 556769-3063, (the \"Company\") on 27 May 2026, the following resolutions,\namongst others, were passed. For more detailed information on the content of\nthe resolutions, please refer to the notice of the AGM and the full proposals\nfor resolutions, which have previously been published and are available on the\nCompany's website, www.xer-tech.com./\n\nAdoption of the balance sheet and income statement, allocation of profits and\ndischarge from liability\n\nThe AGM adopted the income statement and balance sheet for the Company.\n\nThe AGM resolved in accordance with the Board of Directors' proposal that no\ndividend will be paid for the financial year 2025 and that the Company's\nresult will be carried forward.\n\nThe AGM granted discharge from liability for the members of the Board of\nDirectors and the CEO for the financial year 2025.\n\nElection of Board of Directors and auditor as well as remuneration to the\nBoard and auditor\n\nThe AGM re-elected the current Board members John d'Abo, Martin Lidgren,\nThomas Lundin, and elected Pär Gunnarsson, Patrik Högberg and Håkan Behmer\nfor the period until the end of the next Annual General Meeting. John d'Abo\nwas re-elected as Chairman of the Board.\n\nThe AGM resolved that total remuneration amounting to SEK 1,000,000 shall be\npaid to the members of the Board, of which SEK 250,000 is to be paid to the\nChairman of the Board and SEK 150,000 to each of the other members.\n\nThe AGM re-elected the registered accounting firm BDO Sweden AB as auditor\nuntil the end of the next Annual General Meeting. BDO Sweden AB has informed\nthat Filip Lundberg will remain as auditor in charge for the period.\n\nThe AGM resolved that remuneration to the auditor shall be paid according to\napproved invoice.\n\nResolution on authorization for the Board of Directors to decide on a new\nissue of shares and issue of warrants and/or convertibles\n\nThe AGM resolved, in accordance with the Board of Directors' proposal, to\nauthorize the Board of Directors, for the period until the end of the next\nAnnual General Meeting, at one or more occasions and with or without deviation\nfrom the shareholders' preferential rights, to issue new shares, warrants\nand/or convertibles for cash payment and/or with provision of non-cash\nconsideration or set-off or otherwise.\n\nThe total number of shares, or warrants or convertibles that entitle\nsubscription of a number of shares, that may be issued shall not exceed 30 per\ncent of the registered number of shares in the Company at the time of the\nBoard of Directors' first resolution pursuant to the authorization. Deviation\nfrom the shareholders' preferential rights shall be possible to, if needed,\nstrengthen the Company's financial position, broaden the ownership base and/or\nincrease the institutional ownership of the Company.\n\nStockholm, 27 May 2026\n\nXer Tech Holding AB (publ)\n\nFor further information, please contact:\nErik Herlyn, CEO Xer Tech Holding AB\n\n+41 76 566 05 60 \n\ninvestors@xer-tech.com\n\nAbout Xer Technologies.\n\nXer Technologies develops long-endurance hybrid-electric unmanned aircraft\nsystems for defence and commercial missions. Through Xer Tactical Solutions,\nthe company delivers airborne SIGINT, counter-UAV, mine and UXO detection, and\nmaritime surveillance capability on a STANAG-compliant, open-architecture\nplatform designed and manufactured in Europe. Xer Tech Holding AB is listed on\nthe Spotlight Market Stock Exchange (ticker: XER) in Sweden. Learn more at\nwww.xer-tech.com.\n\nhttps://news.cision.com/xer-tech-holding-ab--publ-/r/report-from-the-annual-general-meeting-of-xer-tech-holding-ab--publ--on-27-may-2026%2Cc4353910\n\nXer Tech Holding - Report from AGM 2026\n(https://mb.cision.com/Public/21413/4353910/9317f6595767655b.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr8XdlPg","title":"Report from the Annual General Meeting of Xer Tech Holding AB (publ) on 27 May 2026","author":"Cision","ticker":"XER","created":"2026-05-27T10:30:12.242Z","tickers":["XER"],"exchange":"","article_body":"Xer Tech Holding AB (publ)\nAt the Annual General Meeting (the \"AGM\") of Xer Tech Holding AB (publ), reg.\nno. 556769-3063, (the \"Company\") on 27 May 2026, the following resolutions,\namongst others, were passed. For more detailed information on the content of\nthe resolutions, please refer to the notice of the AGM and the full proposals\nfor resolutions, which have previously been published and are available on the\nCompany's website, www.xer-tech.com./\n\nAdoption of the balance sheet and income statement, allocation of profits and\ndischarge from liability\n\nThe AGM adopted the income statement and balance sheet for the Company.\n\nThe AGM resolved in accordance with the Board of Directors' proposal that no\ndividend will be paid for the financial year 2025 and that the Company's\nresult will be carried forward.\n\nThe AGM granted discharge from liability for the members of the Board of\nDirectors and the CEO for the financial year 2025.\n\nElection of Board of Directors and auditor as well as remuneration to the\nBoard and auditor\n\nThe AGM re-elected the current Board members John d'Abo, Martin Lidgren,\nThomas Lundin, and elected Pär Gunnarsson, Patrik Högberg and Håkan Behmer\nfor the period until the end of the next Annual General Meeting. John d'Abo\nwas re-elected as Chairman of the Board.\n\nThe AGM resolved that total remuneration amounting to SEK 1,000,000 shall be\npaid to the members of the Board, of which SEK 250,000 is to be paid to the\nChairman of the Board and SEK 150,000 to each of the other members.\n\nThe AGM re-elected the registered accounting firm BDO Sweden AB as auditor\nuntil the end of the next Annual General Meeting. BDO Sweden AB has informed\nthat Filip Lundberg will remain as auditor in charge for the period.\n\nThe AGM resolved that remuneration to the auditor shall be paid according to\napproved invoice.\n\nResolution on authorization for the Board of Directors to decide on a new\nissue of shares and issue of warrants and/or convertibles\n\nThe AGM resolved, in accordance with the Board of Directors' proposal, to\nauthorize the Board of Directors, for the period until the end of the next\nAnnual General Meeting, at one or more occasions and with or without deviation\nfrom the shareholders' preferential rights, to issue new shares, warrants\nand/or convertibles for cash payment and/or with provision of non-cash\nconsideration or set-off or otherwise.\n\nThe total number of shares, or warrants or convertibles that entitle\nsubscription of a number of shares, that may be issued shall not exceed 30 per\ncent of the registered number of shares in the Company at the time of the\nBoard of Directors' first resolution pursuant to the authorization. Deviation\nfrom the shareholders' preferential rights shall be possible to, if needed,\nstrengthen the Company's financial position, broaden the ownership base and/or\nincrease the institutional ownership of the Company.\n\nStockholm, 27 May 2026\n\nXer Tech Holding AB (publ)\n\nFor further information, please contact:\nErik Herlyn, CEO Xer Tech Holding AB\n\n+41 76 566 05 60 \n\ninvestors@xer-tech.com\n\nAbout Xer Technologies.\n\nXer Technologies develops long-endurance hybrid-electric unmanned aircraft\nsystems for defence and commercial missions. Through Xer Tactical Solutions,\nthe company delivers airborne SIGINT, counter-UAV, mine and UXO detection, and\nmaritime surveillance capability on a STANAG-compliant, open-architecture\nplatform designed and manufactured in Europe. Xer Tech Holding AB is listed on\nthe Spotlight Market Stock Exchange (ticker: XER) in Sweden. Learn more at\nwww.xer-tech.com.\n\nhttps://news.cision.com/xer-tech-holding-ab--publ-/r/report-from-the-annual-general-meeting-of-xer-tech-holding-ab--publ--on-27-may-2026%2Cc4353910\n\nXer Tech Holding - Report from AGM 2026\n(https://mb.cision.com/Public/21413/4353910/9317f6595767655b.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-05-27T10:30:12.320505817Z","server_sent_at_ms":1779877812320},"received_at":"2026-05-27T10:30:12.372Z","source_url":"https://news.cision.com/xer-tech-holding-ab--publ-/r/report-from-the-annual-general-meeting-of-xer-tech-holding-ab--publ--on-27-may-2026%2Cc4353910"},"analysis":{"id":"35429","press_release_id":"45996","analysis_json":{"industry":{"label":"Aerospace & Defense","sector":"Industrials"},"redFlags":[],"eventType":"board_change","narrative":"Xer Tech Holding AB held its Annual General Meeting on May 27, 2026, adopting the financial statements for 2025 and granting discharge to the Board and CEO.\n\nThe AGM resolved to pay no dividend for the 2025 financial year, carrying the result forward instead.\n\nThe Board was re-elected with John d'Abo as Chairman, and the company authorized the Board to issue up to 30% of the registered shares in the future, potentially without preferential rights, to strengthen financial position or broaden ownership.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM results: no dividend, standard board re-election, and broad share issuance authorization."},"keyFigures":{"customDimensions":{"board_remuneration_sek":1000000,"max_share_issuance_pct":30,"chairman_remuneration_sek":250000}},"quotedText":"The AGM resolved in accordance with the Board of Directors' proposal that no dividend will be paid for the financial year 2025 and that the Company's result will be carried forward.","namedEntities":{"people":[{"name":"John d'Abo","role":"Chairman of the Board"},{"name":"Martin Lidgren","role":"Board Member"},{"name":"Thomas Lundin","role":"Board Member"},{"name":"Pär Gunnarsson","role":"Board Member"},{"name":"Patrik Högberg","role":"Board Member"},{"name":"Håkan Behmer","role":"Board Member"},{"name":"Filip Lundberg","role":"Auditor in charge"},{"name":"Erik Herlyn","role":"CEO"}],"products":["hybrid-electric unmanned aircraft systems","Xer Tactical Solutions"],"companies":[{"name":"Xer Tech Holding AB","ticker":"XER","relationship":"filer"},{"name":"BDO Sweden AB","relationship":"auditor"},{"name":"Spotlight Market Stock Exchange","relationship":"exchange"}],"dollarAmounts":[{"amount":"SEK 1,000,000","context":"total board remuneration"},{"amount":"SEK 250,000","context":"chairman remuneration"},{"amount":"SEK 150,000","context":"remuneration per other board member"}]},"materialImpact":{"score":2,"reasoning":"Routine AGM resolutions including board re-elections and a standard authorization for future share issuance (up to 30% of capital). No dividend is paid, which is expected for a growth-stage defense tech company. The share issuance authorization is a standard corporate governance tool, not an immediate dilutive event."},"tickerRelevance":{"others":[],"primary":"XER"},"globalImportance":15,"audienceRelevance":10,"eventTypeSecondary":["dividend"],"importanceComponents":{"tickerTier":"small-cap","eventGravity":"routine corporate governance","sectorWeight":"niche defense tech","householdBrandBoost":0,"marketCapAdjustment":"low"}},"event_type":"board_change","event_type_secondary":["dividend"],"sentiment":"neutral","material_impact_score":2,"narrative":"Xer Tech Holding AB held its Annual General Meeting on May 27, 2026, adopting the financial statements for 2025 and granting discharge to the Board and CEO.\n\nThe AGM resolved to pay no dividend for the 2025 financial year, carrying the result forward instead.\n\nThe Board was re-elected with John d'Abo as Chairman, and the company authorized the Board to issue up to 30% of the registered shares in the future, potentially without preferential rights, to strengthen financial position or broaden ownership.","key_figures":{"customDimensions":{"board_remuneration_sek":1000000,"max_share_issuance_pct":30,"chairman_remuneration_sek":250000}},"named_entities":{"people":[{"name":"John d'Abo","role":"Chairman of the Board"},{"name":"Martin Lidgren","role":"Board Member"},{"name":"Thomas Lundin","role":"Board Member"},{"name":"Pär Gunnarsson","role":"Board Member"},{"name":"Patrik Högberg","role":"Board Member"},{"name":"Håkan Behmer","role":"Board Member"},{"name":"Filip Lundberg","role":"Auditor in charge"},{"name":"Erik Herlyn","role":"CEO"}],"products":["hybrid-electric unmanned aircraft systems","Xer Tactical Solutions"],"companies":[{"name":"Xer Tech Holding AB","ticker":"XER","relationship":"filer"},{"name":"BDO Sweden AB","relationship":"auditor"},{"name":"Spotlight Market Stock Exchange","relationship":"exchange"}],"dollarAmounts":[{"amount":"SEK 1,000,000","context":"total board remuneration"},{"amount":"SEK 250,000","context":"chairman remuneration"},{"amount":"SEK 150,000","context":"remuneration per other board member"}]},"model_name":"qwen3_6_27b_awq","prompt_hash":"sha256:727b4b9429a443af","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-05-27T10:31:15.852Z","global_importance":15,"audience_relevance":10,"importance_components":{"tickerTier":"small-cap","eventGravity":"routine corporate governance","sectorWeight":"niche defense tech","householdBrandBoost":0,"marketCapAdjustment":"low"}},"durationMs":18824,"modelName":"george-droid-qwen-72b"}}