In consultation with the largest shareholders, the Chairman of the Board of Railcare Group AB has established a Nomination Committee for the 2027 Annual General Meeting. The Nomination Committee consists of Anders Westermark, Chairman of the Board, Jonas Holmqvist, appointed by Nornan Invest AB and Staffan Persson, Swedia Capital AB.
The Nomination Committee has appointed Jonas Holmqvist as its chairman. The Nomination Committee’s members together represent 39.5 per cent (30 September 2026) of the total number of shares and votes in the company.
The Nomination Committee’s task is to submit proposals to the Annual General Meeting for the Chairman and other members of the Board, as well as fees and other remuneration for Board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of auditors. Furthermore, the Nomination Committee shall, if needed, submit proposals for a process to appoint a Nomination Committee for the Annual General Meeting 2028.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to ir@railcare.se. Railcare’s Annual General Meeting will take place on 5 May 2027 at Railcare’s head office in Skelleftehamn, Sweden.