Oatly Group AB Annual General Meeting Notice

Oatly Group AB has issued a notice for its Annual General Meeting (AGM) to be held on May 20, 2026. Shareholders can participate in person, by proxy, or by postal vote. The meeting agenda includes several key items: election of the AGM Chairperson, approval of the voting list and agenda, election of directors and the Board Chairperson, determination of director and auditor remuneration, and election of the auditor. A significant portion of the agenda is dedicated to incentive programs, including the implementation of the LTIP 2026-2028 and the Board Equity Program 2026-2028. These programs involve the issuance of stock options, RSUs, and warrants to management and board members, aimed at attracting and retaining talent and aligning interests with shareholders. The company also proposes an increase in the overall share limit under its incentive plan. Additionally, the agenda includes a resolution regarding amendments to the articles of association, specifically concerning the reference to a "Relevant CR Holder." The company reported positive adjusted EBITDA for the full year 2025 and anticipates continued profitable growth in 2026. Documents related to the AGM will be available from April 29, 2026.