The Nomination Committee of Svedbergs Group AB has announced that at the annual general meeting on 28 April 2026, it will present the following proposal for a new board of directors:
The Nomination Committee’s proposal means that the board will consist of six members, without deputies, for the coming mandate period.
The Nomination Committee proposes the re-election of the current board members, i.e., the board should consist of Joachim Frykberg, Susanne Lithander, Ingrid Osmundsen, Jan Svensson, Kristoffer Väliharju, and Anders Wassberg.
Furthermore, the re-election of Anders Wassberg as the Chairman of the Board is proposed. The Nomination Committee includes:
Johan Wester, Stena Adactum, Chairman of the Nomination Committee
Fredrik Ahlin, If Skadeförsäkring AB
Richard Torgerson, Nordea Fonder
By invitation:
Anders Wassberg, Chairman of the Board
Svedbergs Groups’ annual general meeting is held on April 28, 2026, at 3:00 PM at the Trade Center, Kristian IV’s väg 3 in Halmstad.
For further information, contact;
Anders Wassberg, Chairman of the Board, telephone +46 734 27 08 01