Nomination Committee before Wihlborg's AGM 2025 is appointed
It was decided at the Annual General Meeting of 24 April 2024 that Wihlborgs’ nomination committee, whose tasks include submitting proposals for board members, shall consist of members appointed by the four largest shareholders who wish to participate. The names of the nomination committee’s members shall be made public no later than six months before the AGM and shall be based on the known ownership on 31 August 2024. In accordance with the decision, the following committee has been formed: · Göran Hellström, Backahill AB · Elisabet Jamal Bergström, SEB Investment Management AB