The nomination committee has been appointed in accordance with the principles adopted by the Annual General Meeting 2026, according to which it shall comprise representatives of the three largest shareholders and the chairperson of the Board. The nomination committee appointed ahead of Rugvista's Annual General Meeting 2027 has the following composition:
The main duties and responsibilities of the Nomination Committee are to present proposals to the General Meeting regarding chairperson of the Annual General Meeting, the members of the Board, chairperson of the Board, auditors, Board fees specified by fees to the chairperson and fees to other Board members, as well as fees to the company's auditor. The Nomination Committee shall also, if necessary, propose changes to the instruction for the Nomination Committee. The Nomination Committee's proposal will be presented in the notice to the 2027 Annual General Meeting and on the Company's website www.rugvistagroup.com/.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. The 2027 Annual General Meeting will take place on May 20, 2027. Proposals shall be submitted in due time before the Annual General Meeting and no later than March 3, 2027, to ensure that the proposals can be considered by the Nomination Committee with sufficient care.
Proposals to the Nomination Committee:
Rugvista Group AB (publ)
attn. Nomination Committee,
Lodgatan 11,
SE 211 24 Malmö, Sweden.
E-mail: nomination.committee@rugvistagroup.com
Ebba Ljungerud, CEO
Gustaf Arlid, CFO
InvestorRelations@rugvistagroup.com
The information was submitted for publication, through the agency of the contact persons set out above, at 09.00 a.m. CEST on October 16, 2026.
FNCA Sweden AB
Rugvista is one of Europe's leading "direct-to-consumer" e-commerce players and markets carpets and rugs through its own web-shops available in 20 different languages using the brands Rugvista and CarpetVista. The company was founded in 2005 and offers a wide and relevant selection of high-quality design- and traditional carpets and rugs at attractive prices. Rugvista offers its EU-based customers free deliveries and returns free of charge.
The Rugvista Group AB (publ) share is traded on Nasdaq First North Premier Growth Market under the ticker symbol "RUG" and the company has its headquarters in Malmö, Sweden.