Nomination committee
At the Annual General Meeting on April 23, 2025, a new instruction for the Nomination Committee was adopted, meaning that the Nomination Committee shall consist of the three largest shareholders in the company in terms of votes as of August 31.
Taking into account certain changes in ownership that have occurred since that date, the Nomination Committee for the 2026 AGM has now been appointed and consists of the following members:
- Lennart Francke, Swedbank Robur Fonder, Chair of the Nomination Committee
- Magnus Tell, Alecta
- Karin Eliasson, Handelsbanken Fonder
The Chair of the Board, Karl-Henrik Sundström, has been co-opted to the Nomination Committee.
Prior to the 2026 Annual General Meeting, the Nomination Committee shall prepare proposals for the Chair of the Meeting, the number of Board members, Board and committee fees, the election of Board members and the Chair of the Board, fees for the auditor and the election of the auditor, as well as any proposals for changes to the Nomination Committee’s instructions.
The Annual General Meeting is scheduled to take place on April 28, 2026, at Zinkgruvan in Askersund.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by email at [email protected] and be received by the Nomination Committee no later than January 28, 2026.