Nomination Committee for EG7 Appointed for Annual General Meeting 2025

The members of the Nomination Committee ahead of Enad Global 7 AB's Annual General Meeting 2025 have been appointed.

In accordance with the decision of the Annual General Meeting, the three largest shareholders in the company shall each have the right to appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the company's Chairman of the Board.

The Nomination Committee for the 2025 Annual General Meeting consists of the following members:

  • Carl Svernlov, appointed by Jason Epstein
  • Georgy Chumbridze, appointed by Settecento Ltd
  • Alexander Albedj, appointed by Johan Svensson
  • Jason Epstein, Chairman of the board

The shareholder representatives in the Nomination Committee together represent approximately 24 percent of the shares and votes in the company.

Shareholders who wish to submit proposals to the Nomination Committee may do so by mail to Enad Global 7 AB (publ), Att: Nomination Committee, Sveavägen 17, 5th floor, 111 57 Stockholm or by e-mail to ir@enadglobal7.com no later than March 1, 2025.

Datum 2024-11-21, kl 10:00
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