Nomination committee

Nomination Committee appointed for Beijer Ref AB’s Annual General Meeting 2027

In accordance with the decision by the Annual General Meeting, the Beijer Ref Nomination Committee shall consist of five members. The members should be one representative of each of the five largest shareholders in terms of voting rights based on the known shareholding as per the last trading day in August, that wish to participate in the committee.

This year’s Nomination Committee consists of the following members:

Mikael Ekdahl (Melker Schörling AB)
Joen Magnusson (own and related parties’ holdings)
Per Bertland (own and related parties’ holdings)
Patricia Hedelius (AMF Fonder & Pension)
Erik Ståhl Hallengren (SEB Asset Management)

Mikael Ekdahl has been appointed Chairperson of the Nomination Committee.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2027 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, Committee work, the Auditors, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

The Annual General Meeting will be held on 22 April 2027 in Malmö.

Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Carl Johan Jennekvist, General Counsel Beijer Ref AB and secretary to the Nomination Committee, telephone: +46(0)40-35 89 00, or e-mail: cjt@beijerref.com.

Current instructions for the Nomination Committee can be found in appendix 2 to the minutes from the Annual General Meeting 2024.