The Nomination Committee for Gränges’ Annual General Meeting 2027 has been appointed. The Nomination Committee shall consist of representatives from the three largest shareholders and the Chairman of the Board.
As of August 31, 2026, Gränges’ three largest shareholders were the Fourth Swedish National Pension Fund (AP4), AFA Försäkring, and Swedbank Robur Fonder, which have been invited to nominate candidates for the Nomination Committee. Thus, the Nomination Committee for the Annual General Meeting 2027 has the following members:
The Nomination Committee represents Gränges’ shareholders and is responsible for proposing, ahead of the Annual General Meeting, Chairman of the Board, Board members, auditor and auditor’s fee, Chairman of the Annual General Meeting, as well as fees for Board and committee work.
Shareholders who have proposals relating to the work of the Nomination Committee should submit these to the secretary of the Nomination Committee, Victoria.Skoglund@lindahl.se. To enable the Nomination Committee to examine proposals received with sufficient care, these should be submitted no later than February 1, 2027.
Gränges’ 2027 Annual General Meeting will be held on Wednesday May 5, 2027, in Stockholm.
For further information, please contact:
Victoria Skoglund, secretary of the Nomination Committee
Victoria.Skoglund@lindahl.se