Nomination commitee

For the 2025 AGM, the following persons have been appointed to the Nomination Committee.

  • Marlon Värnik, Exelity AB
  • Jonas Pålsson
  • Göran Ando, styrelseordförande, adjungerad

The Nomination Committee shall prepare proposals for the following resolutions for the 2025 Annual General Meeting:

  1. proposal for election of chairman of the annual general meeting,
  2. proposal for fees to the Board of Directors and remuneration to the Company’s auditors,
  3. proposal for election of board members,
  4. proposal for election of the Chairman of the Board of Directors
  5. proposal for election of auditors, and
  6. proposal for principles for appointment of members of the nomination committee and proposal for resolution on guidelines for the nomination committee for the annual general meeting 2026.

The Nomination Committee’s proposal is presented in the notice to the AGM 2025 and on the company’s website, www.nanexa.com.

Investors