NOMINATION COMMITTEE of QUALISYS HOLDING AKTIEBOLAG (PUBL) APPOINTED
NOMINATION COMMITTEE of QUALISYS HOLDING AKTIEBOLAG (PUBL) APPOINTED
According to the principles for the Nomination Committee established by the Annual General Meeting in 2025, Qualisys Holdings' Nomination Committee shall consist of a maximum of three members appointed by each of the three largest shareholders in terms of votes as of September 30, 2026, as well as the Chairman of the Board. The Nomination Committee for the 2027 Annual General Meeting has now been appointed.
The following members have been appointed to Qualisys Holdings’ Nomination Committee for the 2027 Annual General Meeting:
Mikael Jönsson, appointed by Vätterledens Invest AB
Daniel Gabriel, appointed by Ramhill AB
Christian Hellman, appointed by Edastra
In addition, the Chairman of the Board, Peter Gille, will be a member of the nomination committee except when the committee is to deal with matters concerning himself.
The appointments have been made in accordance with the principles for the company’s Nomination Committee established at the Annual General Meeting of Qualisys Holding on May 14, 2025. The shareholders that have appointed the members of the Nomination Committee represented in aggregate approximately 45 percent of all shares in the company as of September 30, 2026.
The Nomination Committee shall prepare and submit proposals to the Annual General Meeting regarding: (i) election of Chairman of the Meeting, (ii) election of board members, (iii) election of Chairman of the Board, (iv) resolution on board remuneration with the division between the Chairman and other board members, (v) remuneration to the members of the Remunderation and Audit Committee, (vi) election of auditors, (vii) resolution on remuneration of auditors, and (viii) to the extent deemed necessary, proposals for changes to the current principles for the Nomination Committee.
The Annual General Meeting of Qualisys Holding AB (publ) will be held on Monday, May 17, 2027 in Gothenburg. Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so in due time before the 2027 Annual General Meeting so that the Nomination Committee has time to consider the proposal, preferably by February 28, 2027. Proposals may be sent to Qualisys Holding AB (publ), Attn: Nomination Committee, Kvarnbergsgatan 2, 411 05 Göteborg, Sweden.
Gothenburg, Sweden, November 13, 2026
Qualisys Holding AB (publ)