The shareholders of Liven AS convened for the annual general meeting on 9. April 2026 at 10.00 at Liven’s showroom/office at Telliskivi 60 / 5, Tallinn (ground floor).

The meeting was attended by 28 shareholders, whose shares represented 11 219 204 votes, which is a total of 93,49% of the total voting rights. The meeting was held in Estonian language.

The shareholders approved the annual report for the 2025 financial year and resolved to pay dividends in the amount of EUR 1,362 thousand in accordance with the dividend policy (representing 25% of the 2025 pre-tax profit). Furthermore, in connection with the planned public offering of shares, the shareholders approved the preparation of the offering and the admission of shares to trading, resolved to exclude the pre-emptive subscription rights of existing shareholders, and granted the supervisory board the right to increase the share capital by amending the articles of association.

The minutes of the meeting, presentation, and documents submitted to the meeting are available below.