General meetings

AGM 24/25

Asmodee’s Annual General Meeting (AGM) was held on Thursday September 18, 2025, in Karlstad, Sweden.

Webcast

Follow the AGM here

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Presentation

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Documents

AGM Minutes 2025 incl. exhibits

Announcement from Asmodee Group's Annual General Meeting

Link to register attendance/submit advance vote digitally

Form for advance voting

Annual report 2024/2025

Item 2, 10-12 – The nomination committee’s proposal for election and remuneration to the board and auditor and reasoned statement

Principles for appointment of nomination committee

Item 13 – Presentation and approval of the board of directors’ remuneration report

Remuneration report

Item 14 – Resolution regarding guidelines for remuneration to senior executives

Auditor statement according to Ch. 8 § 54 of the Swedish Companies Act

Item 15 – Resolution regarding amendments of the articles of association

Item 16- Resolution regarding authorization for the board to issue shares, convertibles and/or warrants

Item 17 - Resolution regarding authorization for the board to resolve on repurchase of own shares

The board of directors’ statement according to Ch. 19

Item 18 – Resolution regarding authorization for the board to resolve on transfer of own shares

Contact us

Nathalie Redmo

Head of Investor Relations

+46 768 10 22 43

Emma Ihre

Head of ESG & Nordic Public Affairs

+46 730 84 09 36

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