According to the principles for the appointment of Sagax's nomination committee, which was decided at the Annual General Meeting 2021, the chairman of the board has convened a nomination committee for the 2027 Annual General Meeting
Nomination committee for the 2027 Annual General Meeting consists of:
Björn Alsén was elected chairman of the nomination committee.
Information about the work of the Nomination Committee is available on www.sagax.se. Shareholders who wish to submit proposals to the Nomination Committee may contact the committee by e-mail at valberedningen@sagax.se or by mail to AB Sagax, Attn: Nomination Committee, Engelbrektsplan 1, SE-114 34 Stockholm, Sweden. Any proposals should be submitted to the nomination committee no later than February 5, 2027
The 2027 Annual General Meeting is expected to be held on May 5, 2027.