NYAB AB: Nomination Committee for the Annual General Meeting 2025
Pursuant to the Instructions regarding the Nomination Committee, as adopted by NYAB AB’s General Meeting on 29 April 2024, three largest shareholders of the Company have appointed the following members to the Nomination Committee: · Bo Egerheim (Chair of the Committee), appointed by Holding Investment Förvaltning i Luleå AB · Andreas Johansson, appointed by Säthergrens Entreprenad AB · Mikko Rintamäki, appointed by Andament Oy NYAB’s Annual General Meeting 2025 is scheduled to take place in Luleå, Sweden, on Tuesday, 15 April 2025. The Nomination Committee shall