In accordance with the resolution at the Annual General Meeting of NCAB Group AB on 7 May 2026, the representatives of the largest shareholders in terms of voting rights who have chosen to participate in the Nomination Committee are hereby announced. Together with the Chairman of the Board, these constitute the Nomination Committee for the 2027 Annual General Meeting.
The Nomination Committee has elected Viktor Henriksson, Carnegie Fonder as chairman.
Other members are:
Hjalmar Ek, Lannebo Kapitalförvaltning,
Patrik Jönsson, SEB Funds AB
Celia Grip, Swedbank Robur Fonder AB, and
Christian Salamon, NCAB's Chairman of the Board.
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Monday, May 10, 2027. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Meeting or Nomination Committee for the following year's Annual General Meeting may, no later than two months before the Annual General Meeting 2027, contact the Nomination Committee by e-mail: nomination@ncabgroup.com or by mail to:
NCAB Group AB
Att: Nomination Committee
Löfströms allé 5
172 66 Sundbyberg