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Pursuant to the Instructions regarding the Nomination Committee, as adopted by NYAB AB's General Meeting on 29 April 2024, three largest shareholders of the Company have appointed the following members to the Nomination Committee:
Bo Egerheim (Chair of the Committee), appointed by Holding Investment Förvaltning i Luleå AB
Andreas Johansson, appointed by Säthergrens Entreprenad AB
Mikko Rintamäki, appointed by Andament Oy
NYAB's Annual General Meeting 2025 is scheduled to take place in Luleå, Sweden, on Tuesday, 15 April 2025.
The Nomination Committee shall prepare proposals for the Annual General Meeting regarding the Chair of the meeting, election of members of the Board of Directors and Chairman of the Board, remuneration of the Board of Directors, as well as the election and remuneration of auditors.
Shareholders may submit recommendations to the Nomination Committee by contacting NYAB's Investor Relations at ir@nyabgroup.com.