Utilisation of authorisation in MilDef Group AB (publ) to repurchase own shares in order to secure the company’s obligations under incentive program
The Board of Directors of MilDef Group AB (publ) (“MilDef”) has, pursuant to the authorisation granted by the Annual General Meeting held on 22 May 2025, resolved to acquire own shares on Nasdaq Stockholm. The purpose of the repurchase is to secure the delivery of shares and to cover associated costs, such as social security costs, under the incentive program LTIP 2025/2028.
Repurchases of shares will be carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the European Commission’s Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).