Nomination Committee appointed for MSAB´s Annual General Meeting 2024

In accordance with the decision by the Annual General Meeting, MSAB´s Nomination Committee shall consist of three members. The members should be one representative of each of the three largest shareholders in terms of voting rights that wish to participate in the committee. Furthermore, if necessary, MSAB´s Chairperson of the MSAB board shall be co-opted at the meetings of the Nomination Committee.

This year’s Nomination Committee consists of the following members:

Erik Ivarsson (AB Grenspecialisten)

Christian Hellman (Edastra AB)

David Zaudy (Cervantes Capital AB)

Erik Ivarsson has been appointed Chairperson of the Nomination Committee.

Alcur Fonder, which was MSAB’s third largest shareholder as of the end of the third quarter, has, in line with the nomination committee instructions, chosen to hand over its seat on the nomination committee to MSAB’s fourth largest shareholder, Cervantes Capital.

The nomination committee will prepare proposals for the 2024 annual general meeting regarding board members, chairman of the board, chairman of the annual meeting, auditors, board-, audit- and committee fees as well as, to the extent deemed necessary, proposals for changes to the current instructions to the nomination committee.

Shareholders who wish to get in touch with the nomination committee to propose members to MSAB’s board can contact Erik Ivarsson, AB Grenspecialisten, phone: 073 389 0752, e-mail: erik.ivarsson@grenspecialisten.com or nominatingcommittee@msab.com.