Nomination committee appointed ahead of 2026 Annual General Meeting of Thule Group (publ)
Thule Group hereby announces that the nomination committee has been appointed ahead of the Annual General Meeting in 2026.
In accordance with the decision of the Annual General Meeting, Thule Group´s nomination committee shall consist of the four largest shareholders as of August 31 each year, who wish to participate in the Nomination Committee, and the Chairman of the Board. The Chairman also convenes the first meeting of the Nomination Committee.
The four largest shareholders of Thule Group have agreed to participate in the Nomination Committee and have appointed the following members:
Patricia Hedelius, appointed by AMF Tjänstepension och AMF Fonder
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Magnus Sjöqvist, appointed by Swedbank Robur Fonder
Carina Silberg, appointed by Alecta
Hans Eckerström, Chair of the Board, Thule Group AB
Thule Group Annual General Meeting 2026 will be held in Malmö, Sweden, May 11, 2026.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, [email protected]