The Nomination Committee of Solid Försäkringsaktiebolag (“Solid Försäkring”) presents the following proposal for resolution at the Annual General Meeting on April 27, 2026.
The Nomination Committee proposes five regular board members and no deputies.
The Nomination Committee proposes re-election of board members Fredrik Carlsson, Lisen Thulin, Martina Skande, Lars Benckert and Henrik Eklund. Lars Nordstrand has declined re-election.
The Nomination Committee proposes the new election of Fredrik Carlsson as Chairman of the Board.
The Nomination Committee consists of Martin Bengtsson (Waldakt AB, the Bengtsson family), Wilhelm Börjesson (Investment AB Spiltan), Joakim Skoglund (AB Traction), Erik Stussare (Carnegie Fonder) and Lars Nordstrand in his capacity as Chairman of the Board of Solid Försäkring.
Information about those proposed to the Board of Solid Försäkring and the Nomination Committee's motivated statement will be available on the company's website, https://corporate.solidab.se/sv/.