Vestum

Vestum AB’s (publ) Nomination Committee for the Annual General Meeting 2023 has been appointed based on the ownership structure as per the last business day in September.

The Nomination Committee consists of:

Henrik Westöö, RYK GROUP AB
Anders Rosenqvist, Rosenqvist Gruppen AB
Erik Mitteregger, GoMobile nu AB

Shareholders having appointed members to the Nomination Committee represent approximately 30 percent of the voting rights for all shares of Vestum AB (publ).

The Annual General Meeting of Vestum AB (publ) will be held on 23 May 2023.

Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to nominationcommittee@vestum.se, or by ordinary mail under the address Vestum AB (publ), att: Nomination Committee, Riddargatan 10, 114 35 Stockholm, Sweden. Proposals have to be received no later than 31 January 2023 to be considered by the Nomination Committee.