In accordance with the decision by the Annual General Meeting, OEM International Nomination Committee shall consist of four members. The members should be one representative of each of the four largest shareholders in terms of voting rights based on the known shareholding as per the last trading day in August, that wish to participate in the committee.
This year’s Nomination Committee consists of the following members:
- Simon Tillmo (EQT)
- Viktoria Ljung (Lannebo Fonder)
- Patrik Jonsson Lage (SEB Asset Management)
- Richard Torgerson (Nordea Funds).
Viktoria Ljung has been appointed Chairperson of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2027 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
OEM International's Annual General Meeting will be held on April 29, 2027 in Tranås.
Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the OEM International Board of Directors should contact Viktoria Ljung telephone. +46 76 695 56 61 or e-mail: viktoria.ljung@lannebo.se