Prenumeration
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
The Nomination Committee for Yubico’s 2026 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
Patricia Hedelius, appointed by AMF Pension & Funds
Stina Ehrensvärd, representing herself
Thomas Ehlin, appointed by Fourth Swedish National Pension Fund
The members of the Nomination Committee together represent 44.87 percent of the votes in the company.
The Annual General Meeting in Yubico will be held on May 5, 2026.
Questions to be handled by the Nomination Committee are described on Yubico´s IR-website, https://investors.yubico.com/en/
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, 2026.