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Lehdistötiedote

Maha Energy’s Nomination Committee for the AGM 2025

Maha Energy

Maha Energy AB (publ) (“Maha” or the “Company”) is pleased to announce the composition of the Nomination Committee for the 2025 Annual General Meeting (“AGM”) to be held on 27 May 2025 in Stockholm.

The Nomination Committee’s members are:
Rodrigo Pires, representing Turmalina Fundo de Investimento em Participações Multiestratégia
Luis Araujo, representing DBO Invest S.A.
Carlos Mello, representing Brasil Capital
Paulo Thiago Mendonça, chairman of Maha Energy AB

The tasks of the Nomination Committee shall be to prepare and submit to the AGM 2025 proposals in respect of:

  • Number of members of the Board of Directors
  • Remuneration to the Chairman of the Board of Directors, the other members of the Board of Directors and the auditors, respectively
  • Remuneration, if any, for committee work
  • The composition of the Board of Directors
  • The Chairman of the Board of Directors
  • Resolution regarding the process of the Nomination Committee 2026
  • Chairman at the AGM
  • Election of auditors

Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to nomcom@maha-energy.com marked “Proposal to the Nomination Committee” or by ordinary mail to the address: Maha Energy AB, Nomination Committee, Eriksbergsgatan 10, 4tr, SE-114 30 Stockholm, Sweden.

To ensure that the proposals can be considered by the Nomination Committee, proposals shall be submitted in due time before the AGM 2025, but not later than February 28, 2025.

Contacts
Kjetil Solbraekke, CEO, Phone: +46 8 611 05 11, E-mail: info@maha-energy.com
Roberto Marchiori, CFO, Phone: +46 8 611 05 11, E-mail: info@maha-energy.com
Jakob Sintring, Head of IR, Phone: +46 8 611 05 11, jakob.sintring@maha-energy.com

About Maha
Maha Energy AB (publ) is a listed, international upstream oil and gas company whose business activities include exploration, development and production of crude oil and natural gas. The Company focuses on developing underperforming hydrocarbon assets, with the goal of building a diversified and balanced portfolio of producing assets that feature meaningful growth and production upside. The shares are listed on Nasdaq Stockholm (MAHA-A).

For more information, please visit Maha’s corporate website www.maha-energy.com.

Attachments
Maha Energy’s Nomination Committee for the AGM 2025

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