According to the Instruction for the Nomination Committee adopted by the Annual General Meeting, members of the Nomination Committee for the 2027 Annual General Meeting have been appointed, based on the ownership structure as of the last banking day in August 2026.
The following members will form the Nomination Committee:
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Dominick Zarcone, Chairman of the Board of MEKO, has been co-opted to the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@meko.com or by sending a letter to:
MEKO AB
Attn: Nomination Committee
Box 195 42
SE-104 32 Stockholm, Sweden
In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 22 January 2027, at the latest.
For further information, please contact
Christer Johansson
CFO, MEKO
Phone: +46 8-464 00 20
Email: christer.johansson@meko.com
Anders Oxelström
Director of Communications and HR, MEKO
Phone: + 46 73-522 52 42
Email: anders.oxelstrom@meko.com