The Belgian Asset Manager Anicom has increased its holding in NCAB during the autumn and owned 5.99% of the shares in NCAB at the end of November, thereby becoming the 4th largest shareholder.
Upon request of the Nomination Committee, they have chosen to participate in its work. The Nomination Committee is thereby increased by one member and will consists of the following members:
Jan Dworsky, Swedbank Robur, chairman.
Jan Särlvik, AP4,
Simon Peterson, Didner o Gerge,
Alexandre Weinberg, Anicom Gestion,
Hjalmar Ek, Lannebo Fonder,
and Christian Salamon, Chairman of NCAB Group
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Wednesday, 8 May 2024. Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting should at the latest two months before the Annual General Meeting 2024, contact the nomination committee on email: nomination@ncabgroup.com or by regular mail at:
NCAB Group AB,
Att: Nomination Committee
Löfströms allé 5
172 66 Sundbyberg, Sweden