Nomination Committee in Hexatronic appointed

Summary by AI ^BETAClose X

The Nomination Committee for Hexatronic Group's 2026 Annual General Meeting has been appointed, adhering to the principles established at the 2025 meeting. The committee comprises Staffan Ringvall from Handelsbanken Fonder as Chairman, Sophie Larsén from AMF Pension & Fonder, Mark Shay from Accendo Capital, Jonas Nordlund, and Magnus Nicolin, the Chairman of the Board. This committee represents approximately 27 percent of the company's outstanding votes. Shareholders can submit proposals until January 16, 2026, for consideration at the Annual General Meeting scheduled for May 12, 2026, in Gothenburg.

Disclaimer*

In accordance with the principles for appointing the Nomination Committee adopted by the 2025 Annual General Meeting, the Nomination Committee for the Hexatronic Group's 2026 Annual General Meeting has been appointed. According to these principles, the company shall have a nomination committee consisting of members appointed by each of the four largest shareholders in terms of voting rights as of the last day of August. The Chairman of the Board shall be co-opted to the Nomination Committee.

The Nomination Committee has now been appointed and consists of the following members:

Staffan Ringvall, Handelsbanken Fonder (Chairman of the Nomination Committee)
Sophie Larsén, AMF Pension & Fonder
Mark Shay, Accendo Capital
Jonas Nordlund, appointed by himself
Magnus Nicolin, co-opted, Chairman of the Board of Hexatronic Group

The Nomination Committee represents approximately 27 percent of the outstanding votes in the company. The Nomination Committee's proposals will be presented in the notice to the 2026 Annual General Meeting and on Hexatronic's website.

The Annual General Meeting will be held on May 12, 2026, in Gothenburg.

Shareholders who wish to submit proposals to the Nomination Committee for the 2026 Annual General Meeting may do so by sending an email to agm@hexatronic.com (marked “To the Nomination Committee”). For the Nomination Committee to be able to process proposals in a constructive manner, they should be received no later than January 16, 2026.