Inwido AB’s Nomination Committee for the 2025 Annual General Meeting
ENG press Nomination Committee
Based on the ownership structure as of August 31, 2024 the largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by the Fourth AP fund, Swedbank Robur fund and the First AP fund. Each has appointed a representative, as detailed below, who, together with Per Bertland, the Chairman of the Board, constitute Inwido´s Nomination Committee.
Members of the Nomination Committee:
Oscar Bergman, Swedbank Robur fund (Chairman of the Nomination Committee)
Jan Särlvik, Fourth AP fund
Sara Christensen, First AP fund
Per Bertland, Chairman of the Board, Inwido AB
The Nomination Committee will prepare proposals for the AGM in 2025, including proposals for the
Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees
to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination
Committee for the AGM in 2025.
The 2025 Annual General Meeting in Inwido will be held in Malmö on May 15, 2025.
Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to ir@inwido.com no later than two months prior to the meeting.
For more information, please contact:
Peter Welin, CFO and deputy CEO
Tel. +46 (0) 703 24 31 90 email: peter.welin@inwido.com