In accordance with the established principles for the appointment of the Nomination Committee, the largest shareholders of Nordic Iron have appointed members to the Company's Nomination Committee for the 2027 Annual General Meeting.
The Nomination Committee comprises:
The Nomination Committee represents the Company's three largest shareholders based on the shareholding structure as of 30 September 2026.
The task of the Nomination Committee is to prepare proposals for the 2027 Annual General Meeting regarding the election of the Chair of the Board and other Board members, Board remuneration, the election of the auditor and auditor's fees and, when applicable, proposals for amendments to the principles governing the appointment of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are requested to do so by e-mail to sven.916560@telia.com.
The 2027 Annual General Meeting will be held on 24 June 2027.