Nomination Committee for the Annual General Meeting 2026
The Nomination Committee for GRANGEX’s Annual General Meeting 2026 shall, in accordance with the instructions for the Nomination Committee, consist of GRANGEX’s three largest shareholders as at 30 September 2025, together with the Chair of the Board of Directors, and has the following composition:
• Björn Ohlsén, Chair, representing Couder AB (Christer Lindqvist)
• Magnus Ullman, representing Need Invest AB
• Magnus Örtorp, representing Nordisk Bergteknik AB
• Klas Åström, Chair of the Board of Directors
• Jim Runsten, Secretary of the Nomination Committee
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to bolagsstamma@grangex.se no later than 31 December 2025. The date and venue of the Annual General Meeting 2026 will be announced at a later date.