In accordance with the resolution adopted at the Annual General Meeting of Nimbus Group, the representatives of the largest shareholders in terms of voting rights who have chosen to participate in the Nomination Committee are hereby announced. These, together with the Chairman of the Board, constitute the Nomination Committee for the Annual General Meeting 2025.
The Nomination Committee has held its first meeting and Jonathan Schönbäck, ODIN Fonder (ownership 9.03%) has been appointed Chairman of the Nomination Committee. Other representatives are: Per Hesselmark, R12 Kapital AB (ownership in Nimbus Group 21.9%), Håkan Roos, RoosGruppen AB (ownership in Nimbus Group 10.80%) As well as the Chairman of the Board, Mats Engblom.
The Annual General Meeting of Nimbus will be held on 16 May 2025 in Gothenburg. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Annual General Meeting or Nomination Committee for the next Annual General Meeting may, no later than February 26, 2025, contact the Chairman of the Nomination Committee by e-mail: nomination@nimbus.se or by mail to:
Nimbus Group AB
Att: Nomination Committee
Box 5152
426 05 Västra Frölunda