Nomination Committee Members Appointed for the Tellusgruppen's 2026 Annual Shareholders’ Meeting
Tellusgruppen's Annual General Meeting on June 18, 2025, resolved that the Nomination Committee, until the General Meeting decides otherwise, shall consist of no fewer than three and no more than four members. The members shall represent all shareholders and shall be appointed by the largest shareholders as of the end of September 2025 who have expressed their willingness to serve on the Nomination Committee. Following consultations with the company’s shareholders, the following members have been appointed (with the appointing shareholders listed in parentheses):
- Narges Moshiri (Bina Holding AB)
- David Wästberg (David Wästberg)
- Arnar Vidarsson (Malin Hökeberg)
Tellusgruppen's Chairman of the Board, Thomas Gür, is a co-opted member of the Nominating Committee.
David Wästberg is the chairman of the Nominating Committee.
The Nomination Committee’s task is to prepare proposals for the 2026 Annual General Meeting regarding the chair of the meeting, the chair of the Board, and the other Board members, as well as compensation for the Board and the auditors.
Shareholders who wish to submit proposals to the Nominating Committee may do so by email to ir@tellusgruppen.se or by mail to Tellusgruppen, Tegnérgatan 35, 111 61 Stockholm.