Addnode Group's Nomination Committee appointed
Summary by AI BETAClose X
Addnode Group has appointed a Nomination Committee following the 7 May 2026 AGM comprising representatives of the largest owner Aretro Capital Group (committee chair), Lannebo, Andra AP‑fonden (AP2), Fjärde AP‑fonden (AP4) and the Board chair; the committee will remain until the next AGM on 12 May 2027 and shareholders may submit proposals by 31 December 2026. Addnode reported net sales of SEK 5.8 billion in 2025, operates about 20 companies across 20 countries and employs approximately 3,000, so committee decisions on board nominations could materially affect strategic direction and shareholder value.
In accordance with the decision of Addnode Group's Annual General Meeting on May 7, 2026, the members of the Nomination Committee are hereby announced and will remain as composed until a new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Claes Murander, appointed by Lannebo Kapitalförvaltning.
- Johan Sjöström, appointed by Andra AP-fonden/AP2.
- Jan Särlvik, appointed by Fjärde AP-fonden/AP4.
- Staffan Hanstorp, chairman of Addnode Group's Board of Directors.
Addnode Group's Annual General Meeting for the financial year 2026 will be held on May 12, 2027.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@addnodegroup.com by December 31, 2026, at the latest.
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