{"success":true,"data":{"pressRelease":{"id":"5233","rtpr_id":"nPn2qgd1Ya","ticker":"ALFA","exchange":"Nasdaq Stockholm","all_tickers":["ALFA"],"title":"Bulletin from the Annual General Meeting of Alfa Laval AB (publ)","author":"PR Newswire","published_at":"2026-04-22T16:29:17.401Z","article_body":"Bulletin from the Annual General Meeting of Alfa Laval AB (publ)\n\nPR Newswire\n\nLUND, Sweden, April 22, 2026\n\nLUND, Sweden, April 22, 2026 /PRNewswire/ -- The Annual General Meeting of\nAlfa Laval AB (publ) was held on Wednesday, 22 April 2026, at Stadshallen in\nLund. The Annual General Meeting was held under the chairmanship of Alfa\nLaval's Chairman of the Board Dennis Jönsson and the company's President and\nCEO Tom Erixon gave a presentation about the past year and the strategic\ndirection ahead.\n\nIn his presentation, Tom Erixon talked about 2025 – a year characterized by\nnot only challenges but also record high invoicing and good order intake\ndriven by a strong demand across Alfa Laval's three divisions. The\npresentation also elaborated on the importance of continuing to invest for the\nfuture by implementing a new operating model, increased investments in\ninnovation, new competences and capacity to lead the development in the\ncompany's technology areas and support the company's growth going forward.\n\nIncome statement and balance sheets as well as discharge from liability\nThe Annual General Meeting approved the income statement and balance sheet as\nwell as the consolidated income statement and consolidated balance sheet for\n2025 as presented. The persons who held positions as board members, deputy\nboard members or CEO in the company during 2025 were granted discharge from\nliability in respect of their management of the company's business for the\nperiod covered by the annual report.\n\nDividend\nThe Annual General Meeting resolved on a dividend to shareholders of SEK 9.00\nper share. It was further resolved that the record date for the dividend\nshould be Friday, 24 April 2026, which means that payment of the dividend is\nexpected to be distributed by Euroclear Sweden AB on 29 April 2026.\n\nBoard of Directors and Auditors\nThe Annual General Meeting resolved that the number of Board members appointed\nby the Meeting shall be ten, with no deputies. Both the number of auditors and\ndeputy auditors were decided to be two.\n\nThe Annual General Meeting resolved, in accordance with the Nomination\nCommittee's proposal, to re-elect Anna Müller, Annica Bresky, Dennis\nJönsson, Finn Rausing, Henrik Lange, Jörn Rausing, Lilian Fossum Biner,\nNadine Crauwels, Ray Mauritsson and Ulf Wiinberg. Dennis Jönsson was\nre-appointed as Chairman of the Board. The Board members and the Chairman were\nelected for the coming year, i.e. for the time up to the end of the 2027\nAnnual General Meeting.\n\nThe Annual General Meeting resolved to re-elect the authorized public\naccountants Andreas Troberg and Hanna Fehland as the company's auditors and\nthe authorized public accountants Henrik Jonzén and Andreas Mast as the\ncompany's deputy auditors for the forthcoming year.\n\nFees and compensation\nThe Annual General Meeting resolved, in accordance with the Nomination\nCommittee's proposal, that compensation to the board shall be paid in the\namount of SEK 2,300,000 to the Chairman of the Board and SEK 765,000 each to\nthe other Board members who are not employees of the company. Furthermore,\ncompensation shall be paid in the amount of SEK 370,000 to the Chairman of the\nAudit Committee and in the amount of SEK 185,000 each to other members of the\nAudit Committee, and in the amount of SEK 85,000 to the Chairman of the\nRemuneration Committee and SEK 85,000 each to the other members of the\nRemuneration Committee.\n\nIt was decided, in accordance with the Nomination Committee's proposal, that\nthe auditors' fees shall be paid in accordance with approved invoices.\n\nThe Annual General Meeting also resolved to approve the remuneration report\npresented by the Board of Directors.\n\nComplete minutes from the Annual General Meeting will be published on\nwww.alfalaval.com\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=1885541444&u=https%3A%2F%2Fwww.alfalaval.com%2Finvestors%2F&a=www.alfalaval.com)\n.\n\nFor more information please contact:\nJohan Lundin\nHead of Investor Relations\nTel: +46 46 36 65 10\nMobile: +46 730 46 30 90\n\nThis information was brought to you by Cision http://news.cision.com\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=2943153545&u=http%3A%2F%2Fnews.cision.com%2F&a=http%3A%2F%2Fnews.cision.com)\n\nhttps://news.cision.com/alfa-laval/r/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-,c4338242\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=38823241&u=https%3A%2F%2Fnews.cision.com%2Falfa-laval%2Fr%2Fbulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-%2Cc4338242&a=https%3A%2F%2Fnews.cision.com%2Falfa-laval%2Fr%2Fbulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-%2Cc4338242)\n\nThe following files are available for download:\n https://mb.cision.com/Public/905/4338242/81d3a187151c82d2.pdf                                                                                                                                                                                             Bulletin from the Annual General Meeting of Alfa Laval AB publ\n (https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=2150357280&u=https%3A%2F%2Fmb.cision.com%2FPublic%2F905%2F4338242%2F81d3a187151c82d2.pdf&a=https%3A%2F%2Fmb.cision.com%2FPublic%2F905%2F4338242%2F81d3a187151c82d2.pdf)\n\nView original\ncontent:https://www.prnewswire.com/news-releases/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab-publ-302750596.html\n(https://www.prnewswire.com/news-releases/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab-publ-302750596.html)\n\nSOURCE Alfa Laval\n\n\n\nCopyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved.","article_body_html":"","raw_payload":{"data":{"id":"nPn2qgd1Ya","title":"Bulletin from the Annual General Meeting of Alfa Laval AB (publ)","author":"PR Newswire","ticker":"ALFA","created":"2026-04-22T16:29:17.401Z","tickers":["ALFA"],"exchange":"Nasdaq Stockholm","article_body":"Bulletin from the Annual General Meeting of Alfa Laval AB (publ)\n\nPR Newswire\n\nLUND, Sweden, April 22, 2026\n\nLUND, Sweden, April 22, 2026 /PRNewswire/ -- The Annual General Meeting of\nAlfa Laval AB (publ) was held on Wednesday, 22 April 2026, at Stadshallen in\nLund. The Annual General Meeting was held under the chairmanship of Alfa\nLaval's Chairman of the Board Dennis Jönsson and the company's President and\nCEO Tom Erixon gave a presentation about the past year and the strategic\ndirection ahead.\n\nIn his presentation, Tom Erixon talked about 2025 – a year characterized by\nnot only challenges but also record high invoicing and good order intake\ndriven by a strong demand across Alfa Laval's three divisions. The\npresentation also elaborated on the importance of continuing to invest for the\nfuture by implementing a new operating model, increased investments in\ninnovation, new competences and capacity to lead the development in the\ncompany's technology areas and support the company's growth going forward.\n\nIncome statement and balance sheets as well as discharge from liability\nThe Annual General Meeting approved the income statement and balance sheet as\nwell as the consolidated income statement and consolidated balance sheet for\n2025 as presented. The persons who held positions as board members, deputy\nboard members or CEO in the company during 2025 were granted discharge from\nliability in respect of their management of the company's business for the\nperiod covered by the annual report.\n\nDividend\nThe Annual General Meeting resolved on a dividend to shareholders of SEK 9.00\nper share. It was further resolved that the record date for the dividend\nshould be Friday, 24 April 2026, which means that payment of the dividend is\nexpected to be distributed by Euroclear Sweden AB on 29 April 2026.\n\nBoard of Directors and Auditors\nThe Annual General Meeting resolved that the number of Board members appointed\nby the Meeting shall be ten, with no deputies. Both the number of auditors and\ndeputy auditors were decided to be two.\n\nThe Annual General Meeting resolved, in accordance with the Nomination\nCommittee's proposal, to re-elect Anna Müller, Annica Bresky, Dennis\nJönsson, Finn Rausing, Henrik Lange, Jörn Rausing, Lilian Fossum Biner,\nNadine Crauwels, Ray Mauritsson and Ulf Wiinberg. Dennis Jönsson was\nre-appointed as Chairman of the Board. The Board members and the Chairman were\nelected for the coming year, i.e. for the time up to the end of the 2027\nAnnual General Meeting.\n\nThe Annual General Meeting resolved to re-elect the authorized public\naccountants Andreas Troberg and Hanna Fehland as the company's auditors and\nthe authorized public accountants Henrik Jonzén and Andreas Mast as the\ncompany's deputy auditors for the forthcoming year.\n\nFees and compensation\nThe Annual General Meeting resolved, in accordance with the Nomination\nCommittee's proposal, that compensation to the board shall be paid in the\namount of SEK 2,300,000 to the Chairman of the Board and SEK 765,000 each to\nthe other Board members who are not employees of the company. Furthermore,\ncompensation shall be paid in the amount of SEK 370,000 to the Chairman of the\nAudit Committee and in the amount of SEK 185,000 each to other members of the\nAudit Committee, and in the amount of SEK 85,000 to the Chairman of the\nRemuneration Committee and SEK 85,000 each to the other members of the\nRemuneration Committee.\n\nIt was decided, in accordance with the Nomination Committee's proposal, that\nthe auditors' fees shall be paid in accordance with approved invoices.\n\nThe Annual General Meeting also resolved to approve the remuneration report\npresented by the Board of Directors.\n\nComplete minutes from the Annual General Meeting will be published on\nwww.alfalaval.com\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=1885541444&u=https%3A%2F%2Fwww.alfalaval.com%2Finvestors%2F&a=www.alfalaval.com)\n.\n\nFor more information please contact:\nJohan Lundin\nHead of Investor Relations\nTel: +46 46 36 65 10\nMobile: +46 730 46 30 90\n\nThis information was brought to you by Cision http://news.cision.com\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=2943153545&u=http%3A%2F%2Fnews.cision.com%2F&a=http%3A%2F%2Fnews.cision.com)\n\nhttps://news.cision.com/alfa-laval/r/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-,c4338242\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=38823241&u=https%3A%2F%2Fnews.cision.com%2Falfa-laval%2Fr%2Fbulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-%2Cc4338242&a=https%3A%2F%2Fnews.cision.com%2Falfa-laval%2Fr%2Fbulletin-from-the-annual-general-meeting-of-alfa-laval-ab--publ-%2Cc4338242)\n\nThe following files are available for download:\n https://mb.cision.com/Public/905/4338242/81d3a187151c82d2.pdf                                                                                                                                                                                             Bulletin from the Annual General Meeting of Alfa Laval AB publ\n (https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671011-1&h=2150357280&u=https%3A%2F%2Fmb.cision.com%2FPublic%2F905%2F4338242%2F81d3a187151c82d2.pdf&a=https%3A%2F%2Fmb.cision.com%2FPublic%2F905%2F4338242%2F81d3a187151c82d2.pdf)\n\nView original\ncontent:https://www.prnewswire.com/news-releases/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab-publ-302750596.html\n(https://www.prnewswire.com/news-releases/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab-publ-302750596.html)\n\nSOURCE Alfa Laval\n\n\n\nCopyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved."},"type":"article","timestamp":"2026-04-22T16:29:17.464314673Z","server_sent_at_ms":1776875357464},"received_at":"2026-04-22T16:29:17.516Z","source_url":null},"analysis":{"id":"3804","press_release_id":"5233","analysis_json":{"industry":{"label":"Capital Goods","sector":"Industrials"},"redFlags":[],"eventType":"dividend","narrative":"The Annual General Meeting approved the income statements and balance sheets for 2025, granting discharge from liability to the Board and CEO.\n\nShareholders approved a dividend of SEK 9.00 per share with a record date of April 24, 2026, and payment expected on April 29, 2026.\n\nThe meeting re-elected ten Board members, including Chairman Dennis Jönsson, and re-appointed auditors Andreas Troberg and Hanna Fehland for the coming year.","sentiment":"bullish","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM confirms SEK 9.00 dividend and re-elects board."},"keyFigures":{},"quotedText":"","namedEntities":{"people":[{"name":"Dennis Jönsson","role":"Chairman of the Board"},{"name":"Tom Erixon","role":"President and CEO"},{"name":"Anna Müller","role":"Board Member"},{"name":"Annica Bresky","role":"Board Member"},{"name":"Finn Rausing","role":"Board Member"},{"name":"Henrik Lange","role":"Board Member"},{"name":"Jörn Rausing","role":"Board Member"},{"name":"Lilian Fossum Biner","role":"Board Member"},{"name":"Nadine Crauwels","role":"Board Member"},{"name":"Ray Mauritsson","role":"Board Member"},{"name":"Ulf Wiinberg","role":"Board Member"},{"name":"Andreas Troberg","role":"Auditor"},{"name":"Hanna Fehland","role":"Auditor"},{"name":"Henrik Jonzén","role":"Deputy Auditor"},{"name":"Andreas Mast","role":"Deputy Auditor"},{"name":"Johan Lundin","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Alfa Laval AB (publ)","ticker":"ALFA"},{"name":"Euroclear Sweden AB","relationship":"payment agent"},{"name":"Cision","relationship":"news distribution"}],"dollarAmounts":[{"amount":"SEK 9.00","context":"dividend per share"},{"amount":"SEK 2,300,000","context":"compensation to Chairman of the Board"},{"amount":"SEK 765,000","context":"compensation to other Board members"},{"amount":"SEK 370,000","context":"compensation to Chairman of the Audit Committee"},{"amount":"SEK 185,000","context":"compensation to other members of the Audit Committee"},{"amount":"SEK 85,000","context":"compensation to members of the Remuneration Committee"}]},"materialImpact":{"score":2,"reasoning":"Routine AGM proceedings including the approval of financial statements and a standard dividend declaration. The CEO noted record high invoicing for 2025, but no new major strategic initiatives or surprises were announced."},"tickerRelevance":{"others":[],"primary":"ALFA"},"eventTypeSecondary":["board_change"]},"event_type":"dividend","event_type_secondary":["board_change"],"sentiment":"bullish","material_impact_score":2,"narrative":"The Annual General Meeting approved the income statements and balance sheets for 2025, granting discharge from liability to the Board and CEO.\n\nShareholders approved a dividend of SEK 9.00 per share with a record date of April 24, 2026, and payment expected on April 29, 2026.\n\nThe meeting re-elected ten Board members, including Chairman Dennis Jönsson, and re-appointed auditors Andreas Troberg and Hanna Fehland for the coming year.","key_figures":{},"named_entities":{"people":[{"name":"Dennis Jönsson","role":"Chairman of the Board"},{"name":"Tom Erixon","role":"President and CEO"},{"name":"Anna Müller","role":"Board Member"},{"name":"Annica Bresky","role":"Board Member"},{"name":"Finn Rausing","role":"Board Member"},{"name":"Henrik Lange","role":"Board Member"},{"name":"Jörn Rausing","role":"Board Member"},{"name":"Lilian Fossum Biner","role":"Board Member"},{"name":"Nadine Crauwels","role":"Board Member"},{"name":"Ray Mauritsson","role":"Board Member"},{"name":"Ulf Wiinberg","role":"Board Member"},{"name":"Andreas Troberg","role":"Auditor"},{"name":"Hanna Fehland","role":"Auditor"},{"name":"Henrik Jonzén","role":"Deputy Auditor"},{"name":"Andreas Mast","role":"Deputy Auditor"},{"name":"Johan Lundin","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Alfa Laval AB (publ)","ticker":"ALFA"},{"name":"Euroclear Sweden AB","relationship":"payment agent"},{"name":"Cision","relationship":"news distribution"}],"dollarAmounts":[{"amount":"SEK 9.00","context":"dividend per share"},{"amount":"SEK 2,300,000","context":"compensation to Chairman of the Board"},{"amount":"SEK 765,000","context":"compensation to other Board members"},{"amount":"SEK 370,000","context":"compensation to Chairman of the Audit Committee"},{"amount":"SEK 185,000","context":"compensation to other members of the Audit Committee"},{"amount":"SEK 85,000","context":"compensation to members of the Remuneration Committee"}]},"model_name":"glm-4.7","prompt_hash":"sha256:2f2748f0fcc8c4f2","schema_hash":"sha256:ad96b863d7123008","created_at":"2026-04-22T20:26:26.029Z","global_importance":3,"audience_relevance":3,"importance_components":{"method":"backfill-heuristic","signals":{"bodyLong":false,"headlineTier1":false,"tickerCovered":false,"hadSignificance":false},"version":1,"computedAt":"2026-04-27T11:52:54.343Z"}},"durationMs":230443,"modelName":"glm-4.7"}}