Nomination Committee appointed for Storskogen Group AB’s Annual General Meeting 2025

In accordance with the decision by the extraordinary general meeting on 24 September 2021, the Nomination Committee shall consist of four members. The Nomination Committee for the Annual General Meeting 2025 has been appointed based on the shareholdings as of 31 August 2024 and in accordance with the instructions for the Nomination Committee.

The Nomination Committee is composed of:

Liv Gorosch (Chairman), appointed by the A-shareholders,
Ronnie Bergström, appointed by the A-shareholders,
Dick Bergqvist, appointed by AMF, and
Oscar Bergman, appointed by Swedbank Robur Fonder.

In addition, the Chairman of the board of directors, Annette Brodin Rampe, is co-opted to the Nomination Committee.

Storskogen Group AB’s Annual General Meeting will be held in Stockholm on 7 May 2025.

Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e-mail to [email protected]. Proposals shall be submitted in due time to the Nomination Committee before the Annual General Meeting to ensure that the proposals can be considered.

The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2025 and on the company’s website (https://www.storskogen.com/).