Malmö, Sweden, November 7, 2025
According to the Instruction and charter for the Nomination Committee adopted by the Annual General Meeting, members of the Nomination Committee for the Annual General Meeting 2026 have been appointed, based on the ownership structure as of the last banking day in September 2025.
According to the instructions for the Nomination Committee adopted by the Annual General Meeting, the Nomination Committee shall consist of four members, one representative for each of the three largest shareholders on the last banking day in September who wish to appoint a member and the Chairman of the Board. The largest shareholders mean the owner-grouped registered shareholders or otherwise known shareholders as of the last banking day in September.
Based on the above, the Nomination Committee for the Annual General Meeting 2026 has been set up to consist of the following members, who together represent approximately 54.8 percent of the number of shares and votes in the company:
The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2026 and on the company's website, polygienegroup.com.
The Annual General Meeting will be held on May 7, 2026, in Malmö, Sweden. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order to make sure that the Nomination Committee can take a proposal into account, the proposal must be received in good time before the Annual General Meeting, and no later than February 28, 2026. The Nomination Committee can be contacted through the Chairman of the Nomination Committee at e-mail paul@darfinconsultancy.co.uk or by regular mail to Polygiene Group AB, Styrmansgatan 2, 211 18 Malmö, Sweden.
For more information, visit polygienegroup.com or contact:
Company IR via email: ir@polygiene.com
Jonas Wollin, Chairman, jonas.wollin@rudholm-hk.se, + 46 (0) 70 634 09 86
Ulrika Björk, CEO, ulrika.bjork@polygiene.com, +46 (0) 70-921 12 75