VBG Group's 2027 Annual General Meeting will take place on Wednesday, 12 May. A Nomination Committee for VBG Group has now been formed.
In accordance with the principles for the appointment of and instructions for the Nomination Committee, adopted by the Annual General Meeting, and based on the Swedish Code of Corporate Governance, VBG Group's Nomination Committee shall consist of the Chairman of the Board and three members appointed by the three shareholders with the largest number of votes at the end of the third quarter, each year. In accordance with the above decision, a Nomination Committee has been formed for the 2027 Annual General Meeting.
The Nomination Committee members are:
The Nomination Committee's main task is, on behalf of the shareholders, to prepare proposals to the Annual General Meeting regarding the election of the Chairman of the General Meeting, Chairman of the Board and members of the Board, as well as proposals for fees and other compensation for board assignments and fees for the auditors.
Shareholders who wish to submit proposals to the Nomination Committee can do so no later than January 1, 2027, at the address:
VBG Group AB
The Nomination Committee
Kungsgatan 57
461 34 Trollhättan