Tobii’s Nomination Comittee for the 2025 AGM
The members of the Nomination Committee for Tobii AB’s Annual General Meeting (AGM) in 2025 have now been appointed based on the shareholdings as of 30 September 2024.
Tobii’s Nomination Committee for the 2025 AGM has been appointed in accordance with the instructions resolved by the 2015 AGM. Tobii’s Nomination Committee shall consist of representatives for the three largest shareholders as of 30 September 2024, together with the Chairman of the Board. The Nomination Committee consists of the following members:
• Erik Durhan, appointed by Lannebo Kapitalförvaltning
• John Elvesjö, appointed by Mårten Skogö
• Henrik Eskilsson, appointed by Henrik Eskilsson
• Per Norman, Chairman of the Board of Directors of Tobii
The Nomination Committee shall prepare proposals for the AGM in 2025 regarding Chairman of the AGM, Board members, Chairman of the Board, remuneration to Board members, Auditor, Auditor’s fees and any changes to the instructions issued to the Nomination Committee.
The Nomination Committee’s proposals will be presented in the notice for the AGM 2025 and on the company’s website. The AGM for Tobii AB will be held on 9 May 2025.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee by e-mail to valberedning@tobii.com. Such a proposal must be submitted no later than 31 January 2025 to allow the Nomination Committee to process the proposals constructively.
For more information, please contact:
Carolina Strömlid, Head of Investor Relations, Tobii AB, +46 (0)70 880 71 73, email: carolina.stromlid@tobii.com
About Tobii
Tobii is the global leader in eye tracking and pioneer of attention computing. We are on a mission to improve the world with technology that understands human attention and intent. Creating tech for a better future, our technologies and solutions apply to areas such as behavioural studies and research, healthcare, education and training, gaming, extended reality, automotive, and many more. Tobii's eye tracking is used by thousands of enterprises, universities, and research institutes around the globe. Headquartered in Sweden, Tobii is listed on Nasdaq Stockholm (TOBII). For more information: www.tobii.com.