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Nomination Committee appointed for the 2027 Annual General Meeting in SyntheticMR AB (publ)
In accordance with the instructions for the Nomination Committee adopted at the 2026 Annual General Meeting, the following shareholders have appointed representatives to the Nomination Committee ahead of the 2027 Annual General Meeting:
Swedia Invest AB: Elisabet Tunón
Marcel Warntjes: Marcel Warntjes
Panasari AB: Pia Engholm
Together, the above shareholders represent approximately 35 percent of the shares and votes in the company.
Elisabet Tunón, Marcel Warntjes and Pia Engholm are independent in relation to the company and its executive management. Marcel Warntjes and Pia Engholm are independent in relation to Swedia Invest AB, the company's largest shareholder in terms of voting rights among shareholders acting together in the management of the company.
The Nomination Committee is responsible for submitting proposals to the 2027 Annual General Meeting regarding the Chair of the Annual General Meeting, the Chair of the Board of Directors and other Board members, as well as fees and other remuneration to the Board members.
The Nomination Committee shall also submit proposals regarding the election and remuneration of auditors. Furthermore, the Nomination Committee shall propose a procedure for appointing the Nomination Committee ahead of the 2028 Annual General Meeting.
Shareholders wishing to submit proposals to the Nomination Committee may do so by email to Elisabet Tunón at lisa@swediacapital.se .