In accordance with the principles for appointing the Nomination Committee adopted by the 2025 Annual General Meeting, the Nomination Committee for the Hexatronic Group's 2027 Annual General Meeting has been appointed. According to these principles, the company shall have a nomination committee consisting of members appointed by each of the four largest shareholders in terms of voting rights as of the last day of August. The Chairman of the Board shall be co-opted to the Nomination Committee.
The Nomination Committee has now been appointed and consists of the following members:
The Nomination Committee represents approximately 18 percent of the outstanding votes in the company. The Nomination Committee's proposals will be presented in the notice to the 2027 Annual General Meeting and on Hexatronic's website.
The Annual General Meeting will be held on May 4, 2027, in Gothenburg.
Shareholders who wish to submit proposals to the Nomination Committee for the 2027 Annual General Meeting may do so by sending an email to linn.lundstedt@hexatronic.com (marked “To the Nomination Committee”). For the Nomination Committee to be able to process proposals in a constructive manner, they should be received no later than January 15, 2027.