Dag Nykvist appointed Chair of Solwers Plc’s Shareholders’ Nomination Committee

Solwers Plc, Company Release, 28.10.2024 at 17:15 EET

In its organising meeting on October 28, 2024, the Shareholders’ Nomination Committee of Solwers Plc elected Dag Nykvist as its Chair.

The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024, as well as a board representative:

• Leif Sebbas, Chair of the Board, nominated by FME Consulting Oy
• Dag Nykvist, Managing Director, nominated by CEB Invest Oy
• Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance Company
• John Lindahl, Member of the Board, nominated by Solwers Plc

The task of the Shareholders’ Nomination Committee is to prepare and present proposals to the Annual General Meeting and, if necessary, to an extraordinary General Meeting regarding the remuneration, number, and members of the Board of Directors. Additionally, the committee is responsible for preparing the principles concerning the diversity of the board and for identifying potential successor candidates for members of the Board of Directors.