Ependion

• that the Board of Directors shall consist of six members.
• re-election of Board members Peter Nilsson, Johan Wester, Karin Gunnarsson, Lars Eklöf and Jonas Hård.
• new election of Per Allmér.
• re-election of Peter Nilsson as Chairman of the Board.
   

Per Allmér, born in 1965, has 30 years of experience in international electrification and the mobility industry. He has notably worked in railway-related companies both in and outside of Sweden, such as ABB, Bombardier and Alstom. Per is currently the CEO of PerMa-Way and holds a Bachelor of Science from Stockholm University and an Executive Master of Business Administration from Uppsala University. He is also the Chairman of the Board at Trifilon.

Shareholders representing some 68 percent of the share capital and voting rights of the company have reported that they will be supporting the Nomination Committee’s proposals.

The Nomination Committee's other proposals will be presented in the Notice Convening the AGM.

This year’s Nomination Committee members:

Anders Wassberg, Stena Adactum, Chairman of the Nomination Committee
Fredrik Carlsson, Svolder AB
Bengt Belfrage, Nordea Fonder
Lovisa Runge, Fjärde AP-fonden
Peter Nilsson, Chairman of the Board, adjunct

The AGM of Ependion AB will be held on Tuesday, May 13, 2025, in Malmö. Time and place will be announced in the Notice Convening the AGM.
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