Nomination Committee 2023

The Nomination Committee for the Annual General Meeting 2023 consists of the following members:

• Monica Engström, Monen Holding AB
• Peter Hofvenstam, Nordstjernan AB
• Ulf Hedlundh, Svolder AB
• Annika Bäremo, Chairman of the Board of engcon AB

The Nomination Committee represents approximately 25 percent of the total voting rights of engcon AB based on the ownership structure as of 31 August 2022.

engcon’s Annual General Meeting will be held on 4 May 2023 in Strömsund.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 regarding Chairman of the Annual General Meeting, 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.

Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to valberedning@engcon.se. Such a proposal shall be submitted by 31 December 2022 at the latest, so that the Nomination Committee can process the proposals in a constructive manner.