In accordance with the resolution by a previous Annual General Meeting for FM Mattsson AB, the Nomination Committee shall consist of one representative of each of the three largest shareholders. FM Mattsson AB announces that the Nomination Committee has been appointed for the Annual General Meeting in May 2026.
Nomination Committee:
- Hans Karlsson, Chairman of the Nomination Committee, representing Tibia Konsult AB, LK Finans AB och Svolder AB
- Mats Rylander, representing larger group of shareholders
- Åsa Mattsson, representing larger group of shareholders
The Annual General Meeting of FM Mattsson AB will be held on Thursday May 21, 2026, in Mora.
Shareholders are welcome to submit proposals to the Nomination Committee for the 2026 Annual General Meeting by e-mail to valberedning@fmmattssongroup.com or via the company's postal address stated below by February 28, 2026, at the latest.
FM Mattsson AB
Att: Valberedning
Box 480
SE-792 27 MORA