Flügger Group held annual general meeting, shareholders approved DKK 20 dividend per share

• Flügger held its annual general meeting on Aug. 20, 2026, signing off on the 2025/2026 annual report.
• Shareholders adopted a dividend of DKK 20 per share with a nominal value of DKK 20; the announcement did not confirm payment.
• Reappointment of Karen Frøsig as chair was endorsed; Alexander Martensen-Larsen stayed as vice chair.
• PwC was reappointed as auditor.
• The board received authorization to buy back shares up to 10% of share capital at the quoted price, with up to 10% deviation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Flügger group A/S published the original content used to generate this news brief on August 20, 2026, and is solely responsible for the information contained therein.