重大事件
外國發行人報告
6-K
2026-06-23
Klarna Group年度股東大會全部12項決議案獲逾99%贊成票通過
AI 繁中摘要
Klarna Group plc 2026年度股東大會結果出爐 📊
申報類型：6-K
Klarna Group plc 於2026年6月22日舉行年度股東大會，持有約72.3%投票權的股東出席。董事會感謝股東支持，全部12項決議案均以超過99%的贊成票通過。
重點決議包括：
- 接納截至2025年12月31日止年度的年報及賬目（贊成16.62億票，反對71,687票）
- 通過董事薪酬報告（不含政策）（贊成16.61億票，反對72.4萬票）
- 通過董事薪酬政策（贊成16.48億票，反對1,419萬票）— 此項反對票較多，但仍達99%以上贊成
- 重新委任安永會計師事務所為核數師（贊成16.62億票）
- 授權審計委員會釐定核數師薪酬（贊成16.62億票）
- 重新委任四位董事：Niclas Neglén、Andrew Reed、Mateusz Staniszewski、Markus Villig（各項贊成均約16.60億票）
- 授權政治捐獻及開支（贊成16.61億票）
- 授權董事配發股份（贊成13.22億票，反對1,429萬票）— 屬普通決議
- 授權取消優先認購權（第12項，屬特別決議，需75%多數，結果以約98.9%贊成通過）
投票以點票方式進行，記錄日期為2026年6月12日。普通股每股一票，B類股每股十票。所有決議均順利通過，反映股東對管理層及現行策略的高度信心。對投資者而言，此結果顯示公司治理穩定，薪酬政策及資本運作獲得廣泛支持，短期內無重大股東爭議。
展開英文正文
EX-99.1 2 a2026agm-results.htm EX-99.1 AGM RESULTS a2026agm-results Klarna Group plc - Annual General Meeting, 22 June 2026: Results On 22 June 2026, Klarna Group plc held its 2026 Annual General Meeting. Holders representing approximately 72.3% of total voting rights participated. The Board appreciates the support shown by shareholders for the resolutions, all 12 of which passed at or above 99% of the votes cast. Full voting results are set out below. No. Resolution Votes For* Votes Against* 1 To receive the Annual Report and Accounts for the year ended 31 December 2025 1,662,108,671 71,687 2 To receive and approve the Directors' Remuneration Report (excluding the Policy) 1,661,401,978 724,206 3 To receive and approve the Directors' Remuneration Policy 1,647,855,890 14,186,916 4 To re-appoint Ernst & Young LLP as auditors 1,662,127,372 50,425 5 To authorise the Audit Committee to agree the auditors' remuneration 1,662,029,099 103,591 6 To re-appoint Niclas Neglén as a Director 1,660,399,755 1,755,705 7 To re-appoint Andrew Reed as a Director 1,659,965,030 2,152,632 8 To re-appoint Mateusz Staniszewski as a Director 1,660,315,418 1,800,932 9 To re-appoint Markus Villig as a Director 1,660,310,466 1,801,578 10 To authorise political donations and expenditure 1,661,511,659 660,326 11 To authorise the Directors to allot shares 1,321,600,904 14,288,481 12 To authorise the disapplication of pre-emption rights pursuant to the authority given in Resolution 11 1,321,643,190 14,223,365 *Voting was conducted by poll. Record date: 12 June 2026. Ordinary shares carried one vote each and Class B shares carried ten votes each. Resolutions 1–11 were ordinary resolutions requiring a simple majority of votes cast; resolution 12 was a special resolution requiring a 75% majority of votes cast.