The following representatives of Berner Industrier AB’s shareholders will form the nomination committee for the Annual General Meeting 2027.
Representatives:
- Claes Murander, Lannebo Fonder, (Chair of the Nomination Committee)
- Elisabeth Gerge, AEMG Capital Förvaltnings AB
- Joachim Berner, Gårdaverken AB
The Annual General Meeting of Berner Industrier AB will be held on April 27, 2027.
Shareholders who wish to submit proposals to the nomination committee can do so by
e-mailing the chair of the nomination committee at valberedning@bernerindustrier.se.