Inwido AB’s Nomination Committee for the 2026 Annual General Meeting
In 2025, the Annual General Meeting of Inwido AB adopted an instruction for appointing the Nomination Committee, which is valid until the Annual General Meeting decides otherwise. According to this instruction, the company shall have a Nomination Committee consisting of 3 members. In addition, Inwido's Chairman of the Board, Per Bertland, is co-opted to the Nomination Committee.
Based on the ownership structure as of August 31, 2025 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 Swedbank Robur funds, the Fourth AP fund and Odin funds. Each has appointed a representative, as detailed below.
Members of the Nomination Committee:
Oscar Bergman, Swedbank Robur funds (Chairman of the Nomination Committee)
Jan Särlvik, Fourth AP fund
Nikolay Burdakov, Odin funds
Per Bertland, Chairman of the Board, Inwido AB, co-opted to the nomination comittee
The Nomination Committee will prepare proposals for the AGM in 2026, 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 2026.
The 2026 Annual General Meeting in Inwido will be held in Malmö on May 27, 2026, 15:00.
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
About Inwido:
Inwido improves people's lives indoors with windows and doors. As Europe's leading window group, Inwido's business concept is to develop and sell the market's best customized window and door solutions through a decentralized structure and with a focus on the consumer-driven market in order to create long-term sustainable growth, organically and through acquisitions. Inwido consists of 35 business units with approximately 4,700 employees in twelve countries. In 2024 group sales amounted to SEK 8.8 billion with an operating EBITA margin of 10.8 percent. Inwido has been listed on Nasdaq Stockholm since 2014. Follow Inwido on LinkedIn.
Tags: