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Nomination Committee of W5 Solutions AB (publ) appointed ahead of the 2026 Annual General Meeting
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Kommunikation |
The Nomination Committee of W5 Solutions AB (publ) has been appointed in accordance with the instructions for the Nomination Committee as adopted by the Annual General Meeting.
The Nomination Committee consists of:
- Joachim Oscarsson, appointed by Cajory Defence AB and Ingvar Jensen
- Olof Rudbeck, appointed by Salenia Group
- Erik Gustafsson, appointed by Skogstornet AB and Vargtornet AB
Together, the Nomination Committee represents approximately 39 per cent of the shares and votes in W5 Solutions as of the 1 September 2025, according to information from Euroclear Sweden.
In accordance with the instructions, the Nomination Committee has appointed Joachim Oscarsson as its Chair. The proposals of the Nomination Committee will be presented in the notice convening the 2026 Annual General Meeting and published on the company’s website, w5solutions.com.
Annual General Meeting and shareholder proposals
The Annual General Meeting of W5 Solutions is planned to be held 7 May 2026. Shareholders wishing to submit proposals to the Nomination Committee may do so no later than 15 March 2026 by e-mail to valberedning@w5solutions.com or by post to:
W5 Solutions AB (publ)
Box 1156
SE-131 26 Nacka Strand
The Nomination Committee’s responsibilities
The main task of the Nomination Committee is to submit proposals to the Annual General Meeting regarding:
- Chair of the Meeting
- members of the Board of Directors and the Chair of the Board
- auditor
- remuneration to the Board of Directors (divided between the Chair and other members) as well as fees to the auditor
Where appropriate, the Nomination Committee shall also submit proposals for amendments to the instructions for the Nomination Committee.