Nomination Committee for the 2026 Annual General Meeting
The Nomination Committee of W5 Solutions AB (publ) has been appointed in accordance with the instructions adopted by the Annual General Meeting. The Committee represents approximately 39 per cent of the shares and votes in W5 Solutions as of 1 September 2025.
The Nomination Committee consists of:
- Joachim Oscarsson, appointed by Cajory Defence AB and Ingvar Jensen
- Olof Rudbeck, appointed by Salenia Group
- Erik Gustafsson, appointed by Skogstornet AB and Vargtornet AB
The Nomination Committee has appointed Joachim Oscarsson as its Chair.
Shareholders who wish to submit proposals to the Nomination Committee may do so no later than 15 March 2026 by email to valberedning@w5solutions.com, or by post to:
W5 Solutions AB (publ)
Box 1156
SE-131 26 Nacka Strand
W5 Solutions’ Annual General Meeting 2026 is planned to be held on 7 May 2026. The proposals of the Nomination Committee will be presented in the notice convening the AGM and published on the company’s website.