Beijer Alma AB (publ) hereby announces that the composition of the Nomination Committee for its Annual General Meeting (AGM) on April 28, 2026 has changed as a result of the decision of Carl Sundblad, who represents Cliens Fonder, to step down as a member of the Nomination Committee.
In accordance with the principles for the Nomination Committee resolved at the AGM on May 6, 2025, the Nomination Committee has invited Cliens Fonder to appoint a replacement. Cliens Fonder has appointed Max Frydén as its new representative on the Nomination Committee.
Following the change, the Nomination Committee for the 2026 AGM consists of the following individuals:
Anders G. Carlberg (representing the principal owner), Malin Björkmo (Handelsbanken Fonder), Mats Andersson (Nordea Fonder), Max Frydén (Cliens Fonder) and Chairman of the Board Johan Wall. Anders G. Carlberg is Chairman of the Nomination Committee.
For more information, please contact the Chairman of the Nomination Committee, Anders G. Carlberg, at +46 70 543 75 76.