Oatly Group AB Announces Results of 2026 Annual General Meeting

Oatly Group AB (publ) held its Annual General Meeting (AGM) on May 20, 2026. The AGM adopted the income statement and balance sheet, and resolved not to distribute dividends for the financial year 2025, carrying forward the company's results. The board of directors and CEO were discharged from liability for 2025. The number of board members was set at ten. Eric Melloul and Stefan Descheemaeker were elected as ordinary members of the board, and Martin Brok was elected as chairperson, all until the 2029 AGM. Compensation for board members was approved, with the chairperson receiving USD 140,000 and ordinary members USD 60,000, with additional compensation for committee roles and employee representatives. Ernst & Young Aktiebolag was re-elected as the auditor. The AGM approved the implementation of LTIP 2026-2028 for employees and executive management, with provisions for stock options and restricted stock units (RSUs), and an increase in the Overall Share Limit. Additionally, a Board Equity Program 2026-2028 was approved for board members, along with a one-time grant of Share Awards to compensate for a 2025 shortfall. Warrants of series 2026 and 2026-B were to be issued to secure these awards. The articles of association were amended to change a reference to "China Resources (Holdings) Co. Limited" to "Blossom Key (Hong Kong) Holdings Limited".