In accordance with the resolution at the Annual General Meeting of Nimbus Group AB on 19 May 2026, 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 2027 Annual General Meeting.
The Nomination Committee for the Annual General Meeting in 2027 in Nimbus Group has been constituted and Hans Ramel, R12 Kapital AB (ownership in Nimbus Group 37.7%) has been appointed Chairman of the Nomination Committee. Other representatives are: Håkan Roos, RoosGruppen AB (ownership 10.5%), Gustav Lindner, Celox Holding (ownership 11.4%) and Chairman of the Board Mats Engblom.
The Annual General Meeting of Nimbus will be held on 19 May 2027 in Gothenburg. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Meeting or Nomination Committee for the coming year's Annual General Meeting may, no later than 2 March 2027, contact the Chairman of the Nomination Committee by e-mail: nomination@nimbus.se or by mail to:
Nimbus Group AB
Attn: Nomination Committee
Box 5152
426 05 Västra Frölunda