Nomination procedure

The work of the Nomination Committee

The work of the Nomination Committee takes place during the end of the financial year and at the start of the new financial year. Prior to an AGM at which auditors are to be appointed, the Nomination Committee collaborates with the Audit Committee, which works with the evaluation of the work of the auditors. The Nomination Committee is to observe the guidelines that apply to independent Board members under the Swedish Corporate Governance Code when making nominations to the AGM. Shareholders have the opportunity to submit written proposals to the Nomination Committee.

For more information regarding the work of the Nomination Committee, please refer to the Corporate Governance Report within our Annual and Sustainability Report 2025.

Questions regarding the nomination committee shall be addressed to the Fagerhult Group’s CFO Oscar Wallstén, [email protected].