The Nomination Committee for Röko AB (publ) (”Röko” or the ”Company”) to the Annual General Meeting 2027 has been appointed based on the shareholdings as of 30 September 2026.
The Nomination Committee consists of:
As per 30 September 2026, the shareholders that had appointed members to the Nomination Committee together represented approximately 36 percent of the total voting rights for all the shares in the Company.
The Annual General Meeting for Röko will be held on Tuesday 20 April 2027, at 14.00 CEST at Advokatfirman Vinge, Smålandsgatan 20 in Stockholm.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e-mail to ir@roko.se or via letter to Röko AB (publ), Att: Valberedningen, Östermalmsgatan 33, 114 26 Stockholm. To ensure that proposals can be considered, they should be submitted no later than 24 February 2027.
If you have any questions, please contact:
Andreas Larsson, Investor Relations Röko, ir@roko.se