Bravida Holding AB's Nomination Committee for 2027 AGM Appointed
Bravida Holding AB's largest shareholders have appointed a new Nomination Committee ahead of the 2027 Annual General Meeting. The committee includes representatives from key fund management companies.
Bravida Holding AB has announced the composition of its Nomination Committee for the 2027 Annual General Meeting (AGM). The committee members were appointed based on decisions made at the previous AGM, with representation from the company's largest shareholders as of the end of July 2026.
Joachim Spetz from Swedbank Robur Fonder has been appointed as the chairman of the Nomination Committee. Other members include Sussi Kvart from Handelsbanken Fonder and Patrik Jönsson from SEB Funds. Fredrik Arp, the Chairman of Bravida Holding AB, will serve as an adjunct member.
The Nomination Committee's primary role is to prepare proposals for the AGM concerning the election of board members, the chairman of the board, board remuneration, and potentially the company's auditor.
Shareholders wishing to submit proposals to the Nomination Committee are invited to do so via email. The company did not specify a deadline for proposal submissions in its announcement.