The Nomination Committee of Nepa AB (publ) for the Annual General Meeting 2026 has been appointed in accordance with the established principles for the appointment of the Nomination Committee.
The Nomination Committee comprises:
Ashkan Senobari has been appointed Chairman of the Nomination Committee.
The Nomination Committee's mandate is to propose to the Annual General Meeting 2026 candidates for chairman of the meeting, board members, chairman of the board, and auditors, as well as to propose remuneration for directors and auditors.
Shareholders who wish to submit proposals are welcome to contact the Nomination Committee. For the Nomination Committee to consider a proposal, it must be received well in advance of the Annual General Meeting.
Contact information
Nepa AB (publ)
Att: Nomination Committee
Magnus Ladulåsgatan 65
SE-118 27 Stockholm, Sweden
ir@nepa.com