Nomination Committee for the 2025 Annual General Meeting
The Nomination Committee for the 2025 AGM consists of the following members:
- Peter Lundberg, appointed by DT2W Invest AB (Chairman of the Nomination Committee)
- Joakim Oscarsson, appointed by Cajory AB
- Micael Schmitz, appointed by MSE Holding AB
Shareholders who wish to submit proposals to the Nomination Committee may do so by email at valberedning@w5solutions.com, or by post to:
W5 Solutions AB (publ)
Box 1156
SE-131 26 Nacka Strand
W5 Solutions’ Annual General Meeting will be held in Nacka Strand on 7 May 2025.
Name and contact details to Certified Adviser
As a certified adviser, Carnegie Investment Bank AB guide and monitor the company’s compliance on Nasdaq First North Growth Market.
Phone: +46 (0)588 68 570
Email: certifiedadviser@carnegie.se
Company Registration
Download our Company Registration (In Swedish, Registreringsbevis, PDF)
Articles of Association
Download our Articles of Association (In Swedish, Bolagsordning, PDF)
Terms for Warrants 2023/2026
Terms for W5 solutions AB:s terms-of-warrants (In swedish 2023/2026:1 PDF)