Kommuniké från extra bolagsstämman 2025 i Tree Partner Solutions AB (publ)
Extra bolagsstämma i Tree Partner Solutions AB (publ), org.nr 559417-5514 (“Bolaget”), hölls den 19 december 2025 i Göteborg. Vid stämman fattades beslut i enlighet med följande huvudsakliga punkter:
Val av styrelse
Stämman beslutade att styrelsen ska bestå av fem ledamöter. Följande personer valdes:
- Olof Werner, ordförande (nyval)
- Öivind Nilsrud, styrelseledamot, Särskild Styrelseledamot (såsom definierat
i Bolagets bolagsordning) (nyval) - Magnus Kristiansson, styrelseledamot (omval)
- Rickard Isaksson, styrelseledamot (nyval)
- Alina Lundberg, styrelseledamot (nyval)
Följande ledamöter entledigas från sina uppdrag: Mikael Brander, Jakob Eriksson Saternus och Isabelle Saternus.
Fastställande av arvode till styrelsen
Arvode till de nyvalda styrelseledamöterna ska utgå i enlighet med årsstämman 2025 beslut, proportionerligt justerat för den tid som återstår till nästa årsstämma.
Det fastställdes vidare att Magnus Kristiansson inte ska erhålla något ytterligare arvode utöver det fulla arvode som beslutades vid årsstämman 2025.
Arvode till valberedningen med anledning av arbete inför extra bolagsstämman
Valberedningen föreslog, och stämman beslutade, att arvode ska utgå till valberedningen enligt följande:
· 0,2 prisbasbelopp, att utgå till Mikael Johannison.
Communiqué from the Extraordinary General Meeting 2025 of Tree Partner Solutions AB (publ)
An Extraordinary General Meeting (“EGM”) of Tree Partner Solutions AB (publ), Reg. No. 559417-5514 (“the Company”) was held on 19 December 2025 in Gothenburg. The Meeting resolved on the following main items:
Election of the Board of Directors
The Meeting resolved that the Board shall consist of five members. The following individuals were elected:
- Olof Werner, Chair (new election)
- Øivind Nilsrud, Board Member, Special Board Member (as defined in the Company’s Articles of Association) (new election)
- Magnus Kristiansson, Board Member (re-election)
- Rickard Isaksson, Board Member (new election)
- Alina Lundberg, Board Member (new election)
The following individuals were relieved from their assignments as Board members:
Mikael Brander, Jakob Eriksson Saternus and Isabelle Saternus.
Determination of remuneration to the Board
Remuneration to the newly elected Board members shall be paid in accordance with the resolution of the Annual General Meeting 2025, adjusted pro rata for the remaining period until the next Annual General Meeting.
It was further resolved that Magnus Kristiansson shall not receive any additional remuneration beyond the full amount determined at the Annual General Meeting 2025.
Remuneration to the Nomination Committee for work related to the Extraordinary General Meeting
The Nomination Committee proposed, and the Meeting resolved, that remuneration shall be paid as follows:
- 2 price base amounts, payable solely to Mikael Johannison.
About Tree Partner Solutions AB (publ)
Tree Partner Solutions (TPS) is a Swedish impact investment company that lifts people out of poverty through nature-based solutions. The Company owns and manages sustainable forestry assets in East Africa, primarily African mahogany (Melia volkensii), planted in partnership with local smallholder farmers. By combining long-term forestry with regenerative agriculture, TPS creates shared value for investors, communities, and the climate. TPS is a Swedish public company with long-term ambitions for growth, transparency, and international partnerships.