Rugvista Group AB (publ) – Nomination Committee ahead of 2025 Annual General Meeting appointed
The Nomination Committee of Rugvista has been formed in accordance with the company’s instruction for the Nomination Committee as adopted by the Annual General Meeting. The Nomination Committee appointed for Rugvista’s 2025 Annual General Meeting has the following composition: · Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee) · Niclas Röken (representative of Alcur Fonder) · Carl Armfelt (representative of TIN Fonder) · Martin Benckert (chairperson of Rugvista’s Board of Directors) The chairperson of the Board calls for the