The Nomination Committee's Proposal for the 2026 Annual General Meeting of SpectrumOne AB (publ)
The Nomination Committee of SpectrumOne AB (publ) ("SpectrumOne" or the "Company") has submitted its proposals for the 2026 Annual General Meeting. The Nomination Committee proposes that Fredric Forsman be elected Chairman of the Annual General Meeting. The Nomination Committee further proposes that the Board of Directors consist of three ordinary Board members, with no deputy members. The Nomination Committee proposes the re-election of Fredric Forsman and Cecilia Hjertzell, as well as the election of Lennart Gillberg. Hosni Teque-Omeirat has declined re-election. The Nomination