The members of the Nomination Committee for engcon AB’s Annual General Meeting in 2027 have now been appointed based on the shareholdings as of 31 August 2026.
The Annual General Meeting in 2023 adopted instructions for the Nomination Committee’s composition and work within engcon. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that wish to participate in the committee.
Members of the engcon Nomination Committee are:
The Nomination Committee represents approximately 24 percent of the total voting rights of engcon AB based on the ownership structure as of 31 August 2026.
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2027 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration to Board members, Auditor, Auditor’s fees and any changes to the instructions issued to the Nomination Committee.
engcon’s Annual General Meeting will be held on Wednesday, 5 May 2027 in Strömsund, Sweden.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to valberedning@engcon.se. Such a proposal shall be submitted by 31 December 2026 at the latest, so that the Nomination Committee can process the proposals in a constructive manner.
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2027 and on the company’s website www.engcongroup.com.
For more information, please contact:
Linda Berg, Investor Relations Manager
linda.berg@engcon.se
+46 70 358 53 93
engcon is the leading global supplier of tiltrotators and associated equipment that enhance efficiency, flexibility, profitability, safety and sustainability of excavators. With knowledge, commitment and a high level of service, engcon's about 450 employees create success for their customers. engcon was founded in 1990, headquartered in Strömsund, Sweden and address the market through 15 local sales companies and an established network of resellers around the world. Net sales amounted to approximately SEK 1.9 billion in 2025. engcon’s B share is listed on Nasdaq Stockholm.
For more information, visit www.engcongroup.com