Pursuant to the instruction for Eltel AB’s Nomination Committee the company shall have a Nomination Committee comprising one representative for each of the four largest shareholders, registered with Euroclear Sweden AB on the last banking day in August the year before the Annual General Meeting (AGM).
On 31 August 2026, the four largest shareholders of Eltel AB were Solero Luxco S.á.r.l. (a company controlled by Triton Funds), Wipunen Varainhallinta Oy, the Fourth Swedish National Pension Fund (AP4), and Torpanmaa Oy. All of the shareholders referred to above together represent approx. 49.3% of the votes in the company.
The Nomination Committee has now been appointed and comprises the following members:
Gustaf Backemar has been appointed as chairman of the Nomination Committee.
The main objective and responsibility of the Nomination Committee is to present proposals on the election and remuneration of chairman and members of the Board of Directors and the statutory auditor to the AGM. Eltel’s AGM for the financial year 2026 will take place on 11 May 2027. Shareholders who wish to present proposals to the Nomination Committee for the 2027 AGM are invited to submit them to valberedningen@eltelnetworks.se. In order for the Nomination Committee to be able to consider submitted proposals with sufficient care, these should be submitted no later than 7 March 2027. The Committee’s proposal will be presented in the Notice to the AGM 2027 and on the company website.