The composition of the Nomination Committee has been established in accordance with the instructions adopted at the 2024 Annual General Meeting. This means that three members have been appointed by the three largest shareholders by voting power. The Nomination Committee for the 2025 Annual General Meeting consists of the following members:
- Olle Hulteberg, representing IFF Konsult AB,
- Anders Hillerborg, representing FBM Consulting AB and appointed by Fredrik Berghel,
- Jacob Jonmyren, representing Wingefors Depå Fyra AB and appointed by Lars Wingefors.
Olle Hulteberg also serves as Chairman of the Board of Directors of Inission AB.
The Nomination Committee is tasked with preparing proposals for the 2025 Annual General Meeting regarding the Chair of the Meeting, Board members, and auditors, as well as remuneration for the Board, its committees, and the auditors.
Shareholders wishing to submit proposals to the Nomination Committee may do so in writing via email to olle.hulteberg@inission.com. To ensure the Nomination Committee can consider a proposal, it must be submitted well in advance of the notice of the Annual General Meeting.
For more information, please contact:
Fredrik Berghel, CEO, Inission AB
fredrik.berghel@inission.com
+46 732 02 22 10
This information is information that Inission AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted, through the care of the above contact person, for publication at 08:50 CET on November 28, 2024.
About Inission
Inission is a total supplier of customized manufacturing services and products in advanced industrial electronics and mechanics. Our services cover the entire product life cycle, from development and design to industrialization, volume production and aftermarket services. Inission has operations in Sweden, Norway, Finland, Estonia, Italy, the USA, and Tunisia. Inission has a strong value-driven corporate culture of entrepreneurship and passion, which has 2023 resulted in a turnover of approx. SEK 2,2 billion with approx. 1 100 employees. Inission is listed on Nasdaq First North Growth Market. Inission’s offer is divided into two business areas; Contract manufacturing of electronic and mechanical products under the brand Inission and Power electronics and systems under the brand Enedo. Reports are archived at www.inission.com/en.
Inission AB, Lantvärnsgatan 4, 652 21 Karlstad
company registration number 556747–1890