Parent Company

The operations of the Parent Company, AddLife AB, comprise Group Management, business area management, consolidated reporting and financial management.

The Parent Company’s net sales amounted to SEK 80 million (75) and profit after financial items was SEK 257 million (-55). Balance sheet appropriations include Group contributions received of SEK 206 million (145) and Group contributions paid of SEK -366 million (-10). Cash flow from investing activities amounts to SEK 145 million (34). The parent company’s financial net debt at the close of the financial year amounted to SEK 3,740 million (4,393). 

Share capital and shareholders

On December 31, 2025, the Parent Company’s share capital amounted to SEK 62,358,949 divided into the number of shares shown below with a nominal value of SEK 0.51 per share.

The total number of shares amounts to 122,450,250, including 4,572,796 class A shares and 117,877,454 class B shares. 

On December 31, 2025 the number of shareholders was 11,334 (11,620).

The Company’s class B share is listed on Nasdaq Stockholm. Two owners each control 10 percent or more of the voting rights. They are RoosGruppen AB (Håkan Roos through companies) with an ownership stake corresponding to 16.1 percent of votes, and Tom Hedelius, who owns shares corresponding to 12.6 percent of votes. 

According to Chapter 6, Section 2a of the Swedish Annual Accounts Act, listed companies are required to disclose specific circumstances that may affect the possibility of a take-over of the company through a public offer for shares in the company. Most of the credit lines granted may be terminated in the event that the company is delisted from Nasdaq Stockholm, or that shareholders other than the current principal shareholders acquire more than 50 percent of the capital or voting rights. 

Repurchase of treasury shares and incentive programs

In May 2025 the Annual General Meeting authorised the Board of Directors during the period up until the 2026 Annual General Meeting to buy back a maximum of ten percent of all shares in the Company.
The repurchased shares are intended to cover the Company’s commitment to outstanding call option programs. No shares were repurchased during the financial year. The average number of class B treasury shares held during the financial year was 586,189 (587,298). At year-end the number of class B treasury shares was 586,189 (586,189) with an average purchase price of SEK 100.56 (100.56). The shares account for 0.5 percent (0.5) of shares issued and 0.4 percent (0.4) of votes. 

At year-end AddLife had two outstanding incentive programmes based on call options, corresponding to a total of 355,800 class B shares. Issued call options on repurchased shares entailed a calculated dilution effect during the financial year, based on the average share price for the period, of approximately 0.0 percent (0.0).

AddLife also has two outstanding incentive programmes based on performance shares corresponding to a maximum of 169,566 of the Company’s class B shares, which corresponds to approximately 0.1 percent of the total number of shares. Participants receive performance shares provided that their employment continues, the investment shares are retained and the performance conditions are met. These are based on average annual earnings growth (EBITA) over the vesting period and sustainability-related targets.

The Board of Directors intends to propose to the Annual General Meeting in May 2026 an incentive programme based on the same, or essentially similar, structure as the programme resolved by the Annual General Meeting in 2025.