The Board of Directors has with immediate effect among its members elected Erik Gatenholm to serve as Board Chair of BICO Group AB, until a new Board Chair has been elected by the extraordinary shareholders’ meeting.
Erik Gatenholm succeeds Maria Rankka who announced in a press release, from the company on July 6, 2026, that she will be stepping down from her board position and her role as Board Chair effective July 31, 2026.
The Board of Directors intends to resolve to convene an Extraordinary General Meeting to elect new Board members. Notice to the Extraordinary General Meeting will be published separately in accordance with applicable regulations.