Nomination Committee for the Annual General Meeting 2025
The Annual General Meeting for GRANGEX AB (publ) is scheduled for May 19, 2025.
In accordance with the instructions from the 2024 Annual General Meeting, the composition of the Nomination Committee is published below, along with contact information for the committee’s secretary.
The Nomination Committee for the Annual General Meeting 2025 consists of:
- Björn Ohlsén, for Couder AB
- Magnus Örtorp, for Nordisk Bergteknik AB
- Magnus Ullman, for Need Invest AB
- Klas Åström, Chairman of the Board
The Nomination Committee’s secretary is Attorney Jim Runsten from Synch Advokater, Stockholm. Jim Runsten accepts motions and proposals and answers shareholder questions regarding the Nomination Committee. Jim Runsten can be reached at phone: +46 76 176 19 99 or email: jim.runsten@synch.law