Morrow Bank AB (the Bank) announces that the Nomination Committee has been appointed for the Annual General Meeting in 2027.
As resolved at the Annual General Meeting 2026, the Nomination Committee shall consist of one representative nominated by each of the two largest shareholders, and the Chairman of the Board of Directors.
The Nomination Committee consists of:
Morrow Bank AB’s Annual General Meeting will be held on 21 April 2027 in Stockholm.
Shareholders are welcome to – no later than 15 January, 2027 – submit proposals to the Nomination Committee by e-mail to valberedningen@morrowbank.com or to the Bank’s postal address:
Morrow Bank AB
Attention: Valberedningen
Box 6154
102 33 Stockholm
For more information, please contact the Chairman of the Nomination Committee, Anders Dahlquist-Sjöberg, by e-mail to valberedningen@morrowbank.com.