Nomination Committee appointed ahead of the 2026 Annual General Meeting
2026-09-30 13:50:00
Arctic Falls AB (publ) announces that the Nomination Committee ahead of the 2026 Annual General Meeting has been appointed. The Nomination Committee consists of representatives of the Company’s three largest shareholders.
Nomination Committee ahead of the 2026 Annual General Meeting
- Elisabet Tunon, appointed by Swedia Invest AB
- Andreas Jalar, appointed by Jalar Finans & Konsult AB
- Jens Hardegård, appointed by Siheden AB
Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting may do so by email to lisa@swediacapital.se.
The Annual General Meeting of Arctic Falls AB (publ) will be held on 12 November 2026.