Mips Annual General Meeting was held on Thursday 23 April 2026.

The Annual General Meeting resolved in accordance with all the Board’s and the nomination committee’s proposals. A total of approximately 56 per cent of the shares and votes in the company were represented at the meeting.

The minutes and other document of the Annual General Meeting are available below.

AVAILABLE DOCUMENTS

• Minutes Annual General Meeting 2026
• Notice of the Annual General Meeting
• Documentation to the Annual General Meeting
• Articles of association
• Postal voting form
• Proxy form
• Remuneration Report 2025
• Annual and Sustainability Report 2025