The Election Committee for the Annual General Meeting 2023 will be composed of Pontus Boman (nominated by Nordstjernan), Stefan Hedelius (nominated by Tom Hedelius), Lilian Fossum Biner (nominated by Handelsbanken Fonder) and Mattias Montgomery (nominated by Carnegie Fonder), with Pontus Boman as Chairman.
The Annual General Meeting in Momentum Group on 11 February 2022 resolved, with respect to the Annual General Meeting 2023, that primarily the four largest shareholders of the company, in terms of voting rights according to the share register maintained by Euroclear Sweden, as of the last bank day in June 2022, shall be entitled to nominate one member each.
In accordance with the election process, the shareholders Nordstjernan, Tom Hedelius, Handelsbanken Fonder and Carnegie Fonder has appointed one member each. The largest shareholder by voting rights, Nordstjernan, has, in accordance with the resolution by the annual meeting, appointed the Chairman of the Election Committee.
The assignment of the Election Committee is described on Momentum Group’s webpage momentum.group. The Election Committee can be contacted via e-mail: firstname.lastname@example.org or via the company’s post address:
Attention Election Committee
Momentum Group AB
PO Box 5900
SE-102 40 Stockholm