The Nomination Committee for Kebni AB’s 2026 Annual General Meeting consists of representatives of the company’s largest shareholders, with the Chair of the Board co-opted.
The committee members are Olof Rudbeck, representing Salénia AB, the largest shareholder, Jan Robert Pärsson, and Sven Olof Hagelin. The Chair of Kebni AB, Anders Persson, is co-opted to the Committee.
Shareholders wishing to submit proposals to the Nomination Committee may do so no later than March 1, 2026, via email to valberedningen@kebni.com.
Kebni AB, Att: Nomination Committee
Vågögatan 6
164 40 Kista, Sweden
