As specified by the instructions for JM AB’s Nomination Committee, the members of the Nomination Committee for the 2027 Annual General Meeting are to be appointed by the four largest shareholders/shareholder groups in the company in terms of voting rights as of July 31, 2026, who wish to be part of the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.
The nomination committee includes the following members:
Dick Bergqvist has been elected Chairperson of the Nomination Committee.
The Nomination Committee will prepare and present proposals to the Annual General Meeting for:
JM AB's Annual General Meeting will be held on Tuesday, April 13, 2027, in Stockholm. Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.se or by letter to: JM AB, Attn: Nomination Committee, 169 82 Stockholm, by Friday, January 8, 2027 at the latest.
For more information please contact:
Dick Bergqvist, Nomination Committee Chairperson, AMF Tjänstepension and AMF Fonder,
+46 8 696 30 00
Maria Bäckman, Nomination Committee Secretary, +46 8 782 85 31