The members of the Nomination Committee for Midsona AB's 2027 Annual General Meeting have now been appointed. The Nomination Committee consists of:
Henrik Munthe, appointed by Stena Adactum AB, (Chair of the Nomination Committee)
Charles Jobson, representing his own shareholding
Rune Bro Róin, appointed by Roin Holding ApS
Midsona AB’s Annual General Meeting will be held on 4 May 2027.
The shareholders represented on the Nomination Committee together hold approximately 60 per cent of the voting rights in Midsona AB.
Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to valberedning@midsona.com or by ordinary mail to Midsona AB (publ), Nomination Committee, Box 21009, SE-200 21 Malmö, Sweden. Proposals must be received by the Nomination Committee no later than 9 January 2027.