To the Annual General Meeting (AGM) on May 12, 2026, the Nomination Committee of Ependion AB has informed the company that it will be proposing following:
Shareholders representing some 65 percent of the share capital and voting rights of the company have reported that they will be supporting the Nomination Committee’s proposals.
The Nomination Committee's other proposals will be presented in the Notice Convening the AGM.
This year’s Nomination Committee members:
Anders Wassberg, Stena Adactum, Chairman of the Nomination Committee
Fredrik Carlsson, Svolder AB
Katarina Hammar, Nordea Fonder
Lovisa Runge, Fjärde AP-fonden
Peter Nilsson, Chairman of the Board, adjunct
The AGM of Ependion AB will be held on Tuesday, May 12, 2026, in Malmö. Time and place will be announced in the Notice Convening the AGM.