Nomination Committee for Lumito appointed ahead of the 2026 Annual General Meeting
Lumito AB (publ) (“Lumito” or the “Company”) today announces that the members of the Nomination Committee ahead of Lumito’s 2026 Annual General Meeting have been appointed.
In accordance with the instructions for the Nomination Committee adopted at the 2022 Annual General Meeting, Lumito’s Nomination Committee shall consist of three members. The Nomination Committee is formed by the Chairman of the Board, who, based on shareholder statistics as of the last banking day in September from Euroclear Sweden AB, contacts the three largest shareholders by voting rights. Each of these shareholders has the right to appoint one representative to the nomination committee.
The Nomination Committee is composed as follows:
- Mattias Pettersson, representing his own holdings
- Jan Östlund, representing his own holdings
- Martin Wulf, representing DMC Byggnadsaktiebolag
The primary responsibility of the Nomination Committee is to prepare proposals for the election of board members and for the remuneration of the board. Furthermore, the Nomination Committee shall submit proposals regarding the auditor, the Chairman of the Meeting, and, where deemed necessary, amendments to the instructions for the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee may do so by email to: valberedning@lumito.se or in writing to the following address:
Lumito AB
Att: Nomination Committee
Scheelevägen 19
223 63 Lund
Sweden
Proposals must be received by the Nomination Committee no later than 27 February 2026.
The Nomination Committee’s proposals will be presented well in advance of the Annual General Meeting and published on the Company’s website in conjunction with this.
The Annual General Meeting will be held on Thursday, 7 May 2026, at Lumito’s offices, Scheelevägen 19, 223 63 Lund.