The Nomination Committee’s proposals to the 2024 Annual General Meeting

2024-03-27
Regulatory information

The Nomination Committee of Storskogen Group AB has resolved to propose re-election of all Board members as well as the Chairman of the Board of Directors.

The Nomination Committee has ahead of the Annual General Meeting on 8 May 2024 resolved to propose that the Board of Directors shall continue to comprise five members and proposes re-election of Annette Brodin Rampe, Johan Thorell, Louise Hedberg, Alexander Murad Bjärgård and Robert Belkic as Board members as well as Annette Brodin Rampe as Chairman of the Board of Directors.

The Nomination Committee’s complete proposals and motivated statement as well as information on the proposed Board members will be available on Storskogen’s website.

The Nomination Committee ahead of the 2024 Annual General Meeting comprises:

  • Liv Gorosch (Chairman), appointed by the A shareholders,
  • Ronnie Bergström, appointed by the A shareholders,
  • Dick Bergqvist, appointed by AMF,
  • Oscar Bergman, appointed by Swedbank Robur Fonder.

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For more information, please contact:
Liv Gorosch, Chairman of the Nomination Committee 
+46 70 433 26 44
gorosch.liv@gmail.com 

Andreas Lindblom, Head of Investor Relations
+46 72 506 14 22
andreas.lindblom@storskogen.com 

About Storskogen
Storskogen is an international group of businesses across trade, industry and services. As a long-term owner, we are positioned to identify, acquire, and develop market leaders with sustainable business models. Storskogen creates value by providing access to capital and strategic direction combined with active governance and a decentralised operational model. Storskogen has over 12,000 employees, net sales of SEK 36 billion (LTM) across a diversified group of businesses and is listed on Nasdaq Stockholm.