Embracer Group AB ("Embracer") held an extra general meeting in Stockholm today on 3 November 2025 where the following resolutions were passed by the meeting.
Dividend distribution of all shares held by Embracer in Coffee Stain Group AB (“Coffee Stain”)
The general meeting resolved, in accordance with the board of directors’ proposal, that that all shares held by Embracer in Coffee Stain are to be distributed, whereby one share in Embracer of the respective share class entitles to one share in Coffee Stain of the same share class.
The board of directors was authorized to determine the record date for the right to receive shares in Coffee Stain. In accordance with the previous announcement, the distribution of and first day of trading in the Coffee Stain share on Nasdaq First North Premier Growth Market in Stockholm is expected to occur no later than by the end of calendar year 2025 with the record date for the distribution occurring sufficiently prior thereto.
Additional information regarding the distribution and Coffee Stain’s business, including an information brochure, are available on Embracer’s website.
Embracer Group is a global games and entertainment group headquartered in Karlstad, Sweden. Through its creative and entrepreneurial businesses, the Group develops, publishes, and distributes PC, console and mobile games, and also operates in other areas of entertainment. The Group engages nearly 5,000 people across close to 30 countries and is home to a broad portfolio of owned and controlled intellectual properties, including globally recognized franchises.
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