In accordance with the principles adopted by the general meeting in Instalco AB held on 6 May 2021, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.
The Nomination Committee has been appointed based on the ownership structure as of the last banking day of September 2026, taking into account subsequent changes in ownership.
The Nomination Committee ahead of the 2027 Annual General Meeting consists of:
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Instalco AB, Attn. Nomination Committee, Sveavägen 56 C, SE-111 34 Stockholm, Sweden
To allow the Nomination Committee sufficient time to consider the proposals, they should be submitted no later than 31 January 2027.
The Annual General Meeting will be held in Stockholm on 4 May 2027.
For more information, please contact:
Mathilda Eriksson, Head of IR, +46 (0)70-972 34 29, mathilda.eriksson@instalco.se