The Annual General Meeting held on May 11 this year established principles for appointing the Nomination Committee for PowerCell Sweden AB (publ) (“PowerCell”). Representatives have now been appointed for the Nomination Committee.
The following individuals have been appointed to PowerCell’s Nomination Committee according to the principles adopted by the Annual General Meeting:
Uwe Zeise (chairperson of the Nomination Committee), representing Robert Bosch
Jesús Martínez Motilva, representing Axon Partners Group Investment
Roger T Storm, representing Handelsbanken Fonder
Katarina Bonde, Chairman of the Board
PowerCell’s Annual General Meeting 2027 will take place in Gothenburg on May 4, 2027. Time and location will be announced in conjunction with the publication of the notice.
Shareholders wishing to submit proposals to PowerCell’s Nomination Committee are requested to do so by not later than March 1, 2027, by e‐mail to: valberedning@powercell.se, or by letter to: PowerCell Sweden AB, Att: Nomination Committee, Ruskvädersgatan 12, SE‐418 34 Gothenburg, Sweden.