Verve Group SE Concludes Annual General Meeting 2025

Verve Group SE organized its Annual General Meeting on June 11, 2025. Key resolutions included adopting the income statement and balance sheet, re-electing board members and the auditor, and setting guidelines for executive remuneration. Board members were discharged of liability for the financial year 2024. The meeting decided against a dividend for 2024, opting to carry forward the results.

Board fees remain unchanged at EUR 50,000 per non-employee member, with the chair receiving EUR 100,000. Seven board members were elected, with Tobias M. Weitzel continuing as chairman, and Deloitte Sweden AB was reaffirmed as the auditor.

The company will transfer shares for its incentive programs and authorized the board to repurchase company shares. This authority is expected to optimize Verve's capital structure and facilitate potential acquisitions. The board may also issue shares or convertibles, not exceeding 35% of the total shares, to finance company growth.