Stockholm 29 October 2026: Today, Lyvia Group AB (publ) (“Lyvia” or the “Company”) held an Extraordinary General Meeting in Stockholm.
The meeting approved the Board of Directors' proposal to divest the Brand & Business Design sector to Goldcup 40626 AB, a company owned by members of the businesses' boards and management teams. The sector comprises the companies within Humblestorm, Seventy Agency, Pointseven, StudioBon, Kompis, Folket and Tillsammans.
The meeting also resolved, in accordance with the Board's proposal, on a reduction of the share capital of SEK 3,112.2 through the redemption of 31,122 shares held by Goldcup 40626 AB for a total amount of SEK 19,700,226 and a SEK 3,112.2 bonus issue without the issuance of new shares for the purpose of restoring the share capital.
Work to complete the divestment is continuing, and Lyvia will provide further information once the transaction has been completed.
ABOUT LYVIA GROUP:
Lyvia Group is a European serial acquirer and long-term owner of software and digital solutions companies. Our companies build proprietary software, distribute third-party software and deliver digital solutions that support business-critical functions. Together, they operate across the digital value chain, from implementation and integration to operations and ongoing development.
Read more about Lyvia Group here: https://lyviagroup.com/
FOR MORE INFORMATION, PLEASE CONTACT:
Martin Almgren, CEO Lyvia Group, at martin.almgren@lyviagroup.com