Nomination Committee
The nomination committee is a body of the general meeting with the sole task of preparing the general meeting’s decision on electoral and remuneration issues and, where applicable, procedural issues for the next nomination committee.
In accordance with the principles adopted by the Annual General Meeting in Instalco Intressenter AB held on 6 May 2021, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.
The Nomination Committee ahead of the AGM 2027 has been appointed based on the ownership structure as of the last banking day of September 2026, taking into account subsequent changes in ownership.
The Nomination Committee ahead of the 2027 Annual General Meeting consists of:
Carolina Wallbäcks (appointed by Per Sjöstrand), Chair of the Nomination Committee
Johan Skoglund (appointed by AMF Pension & Fonder)
Anna Henricsson (appointed by Handelsbanken Fonder)
Johnny Alvarsson (Chairman of the Board)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Instalco AB, Attn. Nomination Committee, Sveavägen 56 C, SE-111 34 Stockholm, Sweden
To allow the Nomination Committee sufficient time to consider the proposals, they should be submitted no later than 31 January 2027.
The Annual General Meeting will be held in Stockholm on 4 May 2027.
The proposals of the nomination committee will be presented in the notice to attend the AGM and on the company’s website.
