Aixia Group AB (publ) Location: Gothenburg
Protocol
Org nr: 556878-2295 Annual General Meeting: 2025-03-13
Fiscal Year: 2024-01-01 - 2024-12-31
- Opening of the meeting:
- Election of chairman of the meeting:
Leif Nord was elected chairman and opened the meeting, welcoming everyone.
- Preparation and approval of the voting list:
The following list was prepared of shareholders, proxies, and assistants present at the meeting:
| Name: |
A-shares: |
B-shares: |
Votes: |
| Christian Gustavsson |
38 700 |
390 321 |
777 321 |
| Leif Nord |
20 000 |
180 000 |
380 000 |
| Mattias Bergkvist |
37 000 |
90 400 |
460 400 |
| Johan Ljungquist |
0 |
10 210 |
10 210 |
| Totalt: |
95 700 |
670 931 |
1 627 931 |
- Presentation and approval of the agenda as stated in the notice:
The Annual General Meeting declared the agenda approved.
- Election of one or two adjusters:
Leif Nord was elected chairman and adjuster to lead the meeting. Mattias Bergkvist was elected to take minutes. Johan Ljungquist was appointed as adjuster.
- Examination of whether the meeting has been duly convened:
It was noted that the Annual General Meeting has been duly convened.
- Address by the CEO:
- Presentation of the annual report and auditor's report, and if applicable, the consolidated financial statements and consolidated auditor's report:
The board's annual report with income statement and balance sheet and auditor's report for the past fiscal year were presented by the CEO.
- Decisions:
a) On the adoption of the income statement and balance sheet and, if applicable, the consolidated income statement and consolidated balance sheet.
The Annual General Meeting decided to adopt the income statement and balance sheet included in the annual report.
b) On the disposition of the company's profit or loss according to the adopted balance sheet and decision on the record date for dividend distribution.
The Annual General Meeting decided on a dividend of 1 SEK per share, totaling 1,576,000 SEK. The record date for the dividend was decided to be March 17, 2025. As the Annual General Meeting decided in accordance with the proposal, the dividend is expected to be paid through Euroclear Sweden AB on March 20, 2025.
Available to the Annual General Meeting were:
Share premium reserve 5,459,991
Retained earnings 493,861
Profit for the year 581,229
6,535,081
The Annual General Meeting decided to dispose of the profit as follows:
Dividend 1,576,000
Carried forward 4,959,081
6,535,081
c) On discharge from liability for the board members and the CEO.
The Annual General Meeting decided to grant discharge from liability to the board members and the CEO for the management during the past year.
- Determination of the number of board members and, if applicable, deputy board members and deputy auditors:
The Annual General Meeting decided that the number of board members should be 5 without deputies.
- Determination of fees for the board and auditor:
The Annual General Meeting decided that the auditor's fee should be according to invoice for the coming fiscal year and that no board fee should be paid to the board members and the chairman of the board, with 0 SEK and 114,600 SEK (two price base amounts) to each of the other board members who are not employed by the company.
- Election of the board with any deputies and, if applicable, auditor and deputy auditors:
The Annual General Meeting approved the re-election of Mattias Bergkvist, Leif Nord, Christian Gustavsson, and Johan Ljungquist. Ellen Reinhardt was elected as employee representative/board member. Leif Nord was re-elected as chairman of the board.
- Election of auditor:
It was decided that the elected auditor for the term is Baks & Co AB. Authorized auditor Viktor Mattsson was elected as responsible auditor.
- Decision on guidelines for remuneration to senior executives:
The Annual General Meeting decided that the existing remuneration model will continue to apply.
- Closing of the Annual General Meeting:
The Annual General Meeting was closed.
Below is a summary of CEO Mattias Bergkvist's speech:
The future belongs to the brave. 2024 was the year when Aixia Group not only grew – we redefined what is possible. With a revenue increase of over 230% to 360.6 million SEK, a strong profit of 14.1 million, and a stable cash flow of 19 million, we have created a solid foundation for the next phase of our journey.
But this is about more than numbers. It's about leading the AI revolution that is now sweeping through all industries. During the year, we secured strategic deals in the automotive industry, software, medtech, and telecommunications – sectors where AI is changing the game in real-time. One of our biggest triumphs is the extensive order for AI Megapod, a milestone that cements our role as the first choice for advanced AI infrastructure.
Our collaboration with NVIDIA has been crucial. In January 2025, we became Scandinavia's first NVIDIA DGX SuperPOD-certified partner, a title that not only testifies to our technical expertise but also to our ability to stay at the forefront as deep learning and AI reshape the future.
For the first time in the company's history, we are now distributing dividends to our shareholders – a symbol of our strong momentum and our long-term commitment to creating value.
We stand on the threshold of a new era where AI permeates everything – from how we manufacture and transport to how we save lives and build safer financial systems. Our strategy is clear: we focus on manufacturing, the automotive industry, the pharmaceutical sector, and the financial industry, but also other forward-thinking and change-prone industries – areas where AI will transform the world.
Aixia Group is not just part of this development – we lead it. And we have only just begun.
Thank you for your trust. Now we create the future together.
