Nomination Committee
The nomination committee is a body of the general meeting with the sole task of preparing the general meeting’s decision on electoral and remuneration issues and, where applicable, procedural issues for the next nomination committee.
In accordance with the principles adopted by the Annual General Meeting in Instalco Intressenter AB held on 6 May 2021, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.
The Nomination Committee ahead of the 2026 AGM comprises the following members:
- Carolina Wallbäcks (appointed by Per Sjöstrand)
- Sophie Larsén (appointed by AMF Pension & Funds)
- Ingeborg Åkermarck (appointed by Torpanmaa Oy)
- Johnny Alvarsson (Chairman of the Board)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Aktieägare som vill lämna förslag till valberedningen ska göra detta skriftligen till följande adress:
Instalco AB, Attn. Nomination Committee, Sveavägen 56 C, SE-111 34 Stockholm, Sweden
The AGM will take place in Stockholm on 5 May 2026.
The proposals of the nomination committee will be presented in the notice to attend the AGM and on the company’s website.
