Annual General Meeting 2026

The AGM approved all proposals made to the AGM by the Shareholders’ Nomination Board and the Board of Directors, including distribution of dividend of EUR 1.09 per each class A share and a dividend of EUR 1.10 per each outstanding class B share. The AGM also adopted the financial statements for the financial year 2025, discharged the members of the Board of Directors and the President and CEO from liability, and authorised the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares as well as on the issuance of shares and special rights entitling to shares. In addition, the AGM accepted the Remuneration report for governing bodies.  

Release on decisions

The decisions of the AGM were published as a Stock Exchange Release after the AGM.

Release, 31 March 2026

Agenda and notice

• Agenda 
• Notice 

Minutes of the AGM

The minutes of the AGM will be published latest on 14 April 2026.

Review by the President and CEO

The presentation of Kalmar’s President and CEO Sami Niiranen can be viewed below. 

Video recording of presentation - to be published latest on 8 April 2026
Presentation material  

Dividend

The AGM decided to distribute a dividend of EUR 1.09 per each class A share and a dividend of EUR 1.10 per each outstanding class B share.

• Dividend record date, 2 April 2026
• Dividend payment date, 13 April 2026  
  
  

Board of Directors

The AGM elected the following members to the Board of Directors:

• Lars Engström
• Jaakko Eskola
• Marcus Hedblom 
• Carita Himberg 
• Vesa Laisi 
• Casimir Lindholm 
• Sari Pohjonen
• Emilia Torttila-Miettinen
  
  

Meeting documents

• Financial statements, Board of Directors’ report, Auditor’s report and Sustainability reporting assurance provider's report for the financial year 2025 
• Proposal of the Board of Directors’ for the resolution on the use of the profit shown on the balance sheet and the payment of dividend 
• Remuneration report for the Governing bodies 
• Proposal of the Shareholders’ Nomination Board for the resolution on the remuneration of the members of the Board of Directors 
• Proposals of the Shareholders’ Nomination Board for the resolution on the number of members of the Board of Directors and the election of the members of the Board of Directors
• Proposal of the Board of Directors’ for the resolution on the remuneration of the Auditor and the Sustainability reporting assurance provider
• Proposal of the Board of Directors’ for the election of the Auditor and the Sustainability reporting assurance provider
• Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company’s own shares
• Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares
• Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on donations 

Privacy

• Privacy notice