AutoStore shareholders approve independent board members and remuneration

AutoStore Holdings Ltd. conducted a special general meeting on October 17, 2025, with a strong shareholder presence of 88.08% of total shares and votes. The meeting's agenda included the election of a chairperson, approval of the notice and agenda, and the appointment of independent board members, alongside the endorsement of remuneration for independent directors and the audit committee chair.

Ylva B. Gjesdahl Petersen was elected as the meeting's chairperson, with Jenny Sveen Hovda chosen to co-sign the minutes. Shareholders resolved to elect Viveka Ekberg, Kjersti Wiklund, and Andreas Hansson as independent board members for a two-year term, contributing to a board comprising both shareholder-appointed and independent members. The proposals regarding the approval of the notice, agenda, and remuneration were all passed with 100% of votes cast in favor.

The meeting also saw the approval of remuneration for the independent board members and the chair of the audit committee. All resolutions were carried, reflecting solid shareholder support. The detailed minutes from the meeting, including voting results, will be made available on AutoStore’s investor relations website.