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.