The Nomination Committee of Kebni AB (publ) has put forward the following proposal for changes to the Board of Directors ahead of the Annual General Meeting, which will be held on May 16^th, 2024. The Nomination Committee has communicated the following proposal to the company, which the company hereby discloses.

For the Board of Directors, the re-election of Jan Wäreby and Magnus Edman are proposed, along with the new election of Anders Persson, Anna-Karin Stenberg and Martin Elovsson. Anders Persson is proposed to be elected as the Chairman of the Board.
 

More information about the candidates:

Anders Persson
Born: 1957
Education: Master of Science in Engineering, Technical Physics, Chalmers University of Technology

Other current positions:
Listed companies: Chairman of the Board of Hexatronic Group AB (ends May 2024); Board member of Ferroamp AB and Plejd AB
Unlisted companies: Chairman of the Board of Coloreel Group AB

Background: Board memberships and consulting (2009-present); CEO, Deputy CEO of Net Insight (2000-2014); Various positions at Ericsson (1981-2000)
Shareholding in Kebni: 0
 

Anna-Karin Stenberg
Born: 1956
Education: Bachelor of Science in Business Administration with International Focus, Linköping University
Other current positions: Member of the Board of Directors of RISE AB
Background: Senior Vice President and Head of Business Area Markets at Vattenfall AB, Vice President of Controlling and Co-Managing Director at Vattenfall Energy Trading GmbH, Head of Corporate Control at Telia Company AB, CFO of Praktikertjänst AB, CFO of Nordic Vattenfall AB, Atlas Copco Business Area Controller, and Head of Global Shared Services.
Shareholding in Kebni: 0
 

Martin Elovsson
Born: 1974
Education: Master of Science in Engineering, Mechanical Engineering, Chalmers University of Technology; MBA, Gothenburg School of Business, Economics and Law.
Other current positions: Member of the Board of Directors of Växjö Energi AB and Växjö Energi Elnät AB
Background: CEO of VEÅ AB 2023 -, Director Engineering at Volvo Construction Equipment AB 2017 - 2023, Director Project Office Sweden at Volvo Construction Equipment AB 2015 – 2017
Shareholding in Kebni: 550,000 B-shares and 111,476 warrants series 1 2022/2025.

 

Contact:
Maya Larsson, Head of Market Communications & IR
maya.larsson@kebni.com / 070-971 00 05

About Kebni AB (publ)
Kebni has a long history and extensive experience in advanced inertial sensing solutions as well as satellite antenna solutions. The company, headquartered in Stockholm, is a leading supplier of reliable technology, products and solutions for stabilization, positioning, navigation, and safety. Kebni serves products and solutions to government, military, and commercial customers globally.

Kebni's share (KEBNI B) is traded on the Nasdaq First North Growth Market. Certified Adviser is G&W Fondkommission.

For more information, visit www.kebni.com.