NOMINATION COMMITTEE OF VISCARIA AHEAD OF THE ANNUAL GENERAL MEETING 2027
NOMINATION COMMITTEE OF VISCARIA AHEAD OF THE ANNUAL GENERAL MEETING 2027
The nomination committee of Gruvaktiebolaget Viscaria (“Viscaria”) ahead of the annual general meeting 2027 has been appointed in accordance with the adopted nomination committee instruction.
The nomination committee consists of:
- Thomas von Koch, TomEnterprise Public Capital AB
- Thomas Lagrée, InfraVia Capital Partners
- Jan Ståhlberg
- Joachim Spetz, Swedbank Robur Fonder
The shareholders who have appointed members to the nomination committee together represent approximately 37.28 percent of the number of votes of all shares in Viscaria.
The annual general meeting of Viscaria will be held on 4 May 2027.
Shareholders who wish to submit proposals to the nomination committee ahead of the annual general meeting 2027 can do so by email to valberedning@viscaria.com. For proposals to be processed by the nomination committee, they should be received no later than 31 January 2027.
For further information, please contact:
Per Colleen, chair of the board of directors and convener of the nomination committee
Telephone: +46 70-603 45 64
Email: valberedning@viscaria.com