The Nomination Committee of Midsona AB has announced that it will submit the following proposal for the Board of Directors to the Annual General Meeting on 6 May 2026.
The Nomination Committee's proposal means that the Board of Directors will consist of six members, without deputies, during the coming term of office.
The Nomination Committee proposes the re‑election of the following Board members: Patrik Andersson, Tomas Bergendahl, Anna‑Karin Falk, Sandra Kottenauer, Anders Svensson and Johan Wester. Jari Latvanen has declined re‑election.
Furthermore, it is proposed that Patrik Andersson be re-elected as Chairman of the Board.
The Nomination Committee includes:
Henrik Munthe, Stena Adactum, Chairman of the Nomination Committee
Magdalena Kettis, Nordea Funds
Rune Bro Róin, ROIN Holding ApS
The proposals regarding the number of Board members and the election of Board members constitute a majority proposal from the Nomination Committee, supported by those members of the Nomination Committee who together represent a majority of the Company’s total voting rights. The proposal regarding the election of the Chair of the Board is unanimous.
The Nomination Committee’s proposals and reasoned statement will be made available on the Company’s website, www.midsona.com, in connection with the publication of the notice convening the Annual General Meeting. The Annual General Meeting will be held on 6 May 2026 in Malmö.