{"id":17996,"date":"2025-10-13T08:30:00","date_gmt":"2025-10-13T06:30:00","guid":{"rendered":"https:\/\/www.fmmattssongroup.com\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2026\/"},"modified":"2026-01-16T12:16:15","modified_gmt":"2026-01-16T11:16:15","slug":"nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2026","status":"publish","type":"mfn_news","link":"https:\/\/www.fmmattssongroup.com\/en\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2026\/","title":{"rendered":"Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2026"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>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.<\/p>\n<p>Nomination Committee:<\/p>\n<ul>\n<li>Hans Karlsson, Chairman of the Nomination Committee, representing Tibia Konsult AB, LK Finans AB och Svolder AB<\/li>\n<li>Mats Rylander, representing larger group of shareholders<\/li>\n<li>\u00c5sa Mattsson, representing larger group of shareholders<\/li>\n<\/ul>\n<p>The Annual General Meeting of FM Mattsson AB will be held on Thursday May 21, 2026, in Mora.<\/p>\n<p>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&#39;s postal address stated below by February 28, 2026, at the latest.<\/p>\n<p>FM Mattsson AB<br \/>Att: Valberedning<br \/>Box 480<br \/>SE-792 27 MORA<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-30b57775bca4\">\n<p><strong class=\"mfn-heading-1\">For more information please contact:<\/strong><\/p>\n<hr\/>\n<p>Johnny Alvarsson, Chairman of the board, Tel +46 (0) 70 589 17 95.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-253463fea942\">\n<p><strong class=\"mfn-heading-1\">About Us<\/strong><\/p>\n<hr\/>\n<p>FM Mattsson Group conducts the sale, manufacture and product development of water taps and related products under the strong, established brands of FM Mattsson, Mora Armatur, Damixa, Hotbath, Aqualla and Adamsez. The group\u2019s vision is to be the customer\u2019s first choice in the bathroom, kitchen and beyond. In 2024 the business generated sales of 1.9\u00a0billion\u00a0SEK from its companies in Sweden, Norway, Denmark, Finland, Benelux, UK, Germany and Italy and had\u00a0565 employees. FM Mattsson Group is listed on Nasdaq Stockholm.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr\/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/ad56ffdf-d68b-41f7-84bd-0b4d6500ace2\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2026.pdf\" rel=\"noopener\" target=\"_blank\">Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2026<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-17996","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination"],"_links":{"self":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/mfn_news\/17996","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/media?parent=17996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}