The Nomination Committee for Yubico’s 2027 Annual General Meeting has been appointed. According to the current instruction for the Nomination Committee, the Nomination Committee shall comprise four members appointed by the four largest shareholders in the company.
The following members have been appointed to the Nomination Committee:
Carsten Browall, appointed by Bure Equity AB
Stina Ehrensvärd, representing herself
Malin Björkmo, appointed by Handelsbanken Funds
Thomas Ehlin, appointed by Fourth Swedish National Pension Fund
As of September 30, 2026, the members of the Nomination Committee together represent 37.65 percent of the votes in the company.
The Annual General Meeting in Yubico will be held on April 29, 2027.
Questions to be handled by the Nomination Committee are described on Yubico’s website, https://investors.yubico.com.
Shareholders who wish to submit proposals to Yubico's Nomination Committee can send an e-mail to nomination.committee@yubico.com (“To the Nomination Committee”), or by mail to: Yubico AB, Att: Secretary of the Board, Gävlegatan 22, SE-113 30 Stockholm, Sweden no later than January 31, 2027.