Nomination Committee appointed for Storskogen Group AB’s Annual General Meeting 2027
In accordance with the decision by the extraordinary general meeting on 24 September 2021, the Nomination Committee shall consist of four members. The Nomination Committee for the Annual General Meeting 2027 has been appointed based on the shareholdings as of 31 August 2026 and in accordance with the instructions for the Nomination Committee.
The Nomination Committee is composed of:
Peter Ahlgren (Chairman), appointed by the A-shareholders,
Ronnie Bergström, appointed by the A-shareholders,
Johan Skoglund, appointed by AMF, and
Oscar Bergman, appointed by Swedbank Robur Fonder.
In addition, the Chairman of the Board of Directors, Annette Brodin Rampe, is co-opted to the Nomination Committee.
Storskogen Group AB’s Annual General Meeting will be held in Stockholm on 29 April 2027.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e-mail to [email protected]. Proposals shall be submitted to the Nomination Committee in due time before the Annual General Meeting to ensure that the proposals can be considered.
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2027 and on the company’s website (https://www.storskogen.com/).
For more information, please contact:
Andreas Lindblom, Head of Investor Relations
+46 72 506 14 22
[email protected]
For media inquiries, please contact:
Michael Metzler, Head of Communication
+46 73 305 59 55
[email protected]