Inwido AB’s Nomination Committee for the 2024 Annual General Meeting
October 4, 2023
Based on the ownership structure as of August 31, 2023 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 Lannebo 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:
Jan Särlvik, Fourth AP Fund (Chairman of the Nomination Committee)
Bo Lundgren, Swedbank Robur Fund
Charlotta Faxén, Lannebo Fund
The Nomination Committee will prepare proposals for the AGM in 2024, 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 2024.
The 2024 Annual General Meeting in Inwido will be held in Malmö on May 16, 2024.
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.
