Kebni’s Nomination Committee for the 2026 Annual General Meeting
The Nomination Committee for Kebni AB’s 2026 Annual General Meeting consists of representatives of the company’s largest shareholders, with the Chair of the Board co-opted.
The committee members are Olof Rudbeck, representing Salénia AB, the largest shareholder, Jan Robert Pärsson, and Sven Olof Hagelin. The Chair of Kebni AB, Anders Persson, is co-opted to the Committee.
Shareholders wishing to submit proposals to the Nomination Committee may do so no later than March 1, 2026, via email to [email protected].
Kebni AB, Att: Nomination Committee
Vågögatan 6
164 40 Kista, Sweden