The Nomination Committee has held its first meeting and Jan Dworsky, Swedbank Robur, has been appointed Chairman of the Nomination Committee. Other members are: Hjalmar Ek, Lannebo Kapitalförvaltning, Simon Peterson, Carnegie Fonder, Johan Sjöström, AP2, and NCAB’s Chairman of the Board Christian Salamon.
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Thursday, May 8, 2025. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Meeting or Nomination Committee for the following year’s Annual General Meeting may, no later than two months before the Annual General Meeting 2025, contact the Nomination Committee by e-mail: nomination@ncabgroup.com or by mail to:
NCAB Group AB
Att: Nomination Committee
Löfströms allé 5
5172 66 Sundbyberg