In accordance with the resolution by Nyfosa’s annual general meeting of 2022, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2023 in accordance with the instruction to the nomination committee.
The nomination committee consists of:
David Mindus , appointed byAB Sagax (chairman of the nomination committee),- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB,
Lennart Francke , appointed bySwedbank Robur fonder,Suzanne Sandler , appointed byHandelsbanken fonder, andJohan Ericsson , chairman of the board inNyfosa .
Information about the work of the nomination committee can be found at Nyfosa’s website www.nyfosa.se/en. Shareholders wishing to submit proposals to the nomination committee can contact the committee by e-mail to valberedningen@nyfosa.se or by mail to
Nyfosa’s annual general meeting of 2023 will be held in
The information was submitted for publication through the agency of the contact person set out below on
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