The members of the Nomination Committee ahead of the 2026 Annual General Meeting in Coffee Stain Group AB (“Coffee Stain”) have now been appointed.
In accordance with the resolution adopted by the Extraordinary General Meeting, Coffee Stain’s Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee.
The members of the Nomination Committee are as follows:
- Per Fredriksson, appointed by Lars Wingefors AB, is the Chair of the committee
- Daniel Kristiansson, appointed by Alecta
- Andreas Wollheim, appointed by SEB Asset Management
- Monica Åsmyr, appointed by Swedbank Robur
The Nomination Committee is assigned to prepare and present proposals to the annual general meeting 2026 regarding Chair at the Annual General Meeting, candidates for the Chair position and other members of the Board, Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board, election of, and remuneration to, auditor, and, if applicable, principles for the Nomination Committee.
For complete information of the Nomination Committee’s assignment and appointment, please see Coffee Stain webpage.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to ir@coffeestaingroup.com
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