20 November 2024

Nomination Committee appointed for Soltech Energy Sweden AB (publ)

At the Annual General Meeting on 21 May 2024, it was decided that the Nomination Committee of Soltech Energy Sweden AB (publ) (the “Company”) shall consist of four members, three of whom shall be appointed by the Company’s largest shareholder in terms of voting rights and the fourth shall be appointed by the largest shareholder that is independent in relation to the Company and its management.

The members are appointed by the Chairman of the Board of Directors contacting relevant owners as of September 30, 2024, who may each appoint a representative to the Nomination Committee. If any of these waive their right to appoint a member, such right passes to the next owner in order of size. The Nomination Committee appoints the Chairman from among its members and shall otherwise comply with the principles of the Swedish Code of Corporate Governance.

The Nomination Committee for the Annual General Meeting on 22 May 2025 in Soltech Energy Sweden AB (publ) is now appointed as set out above and consists of the following members:

  • Stefan Ölander, Chairman of the Board of Soltech Energy Sweden AB, appointed by Ianua Invest AB
  • Tommie Standerth, CEO Fasadsystem i Stenkullen AB, appointed by Ruter 5 Holding AB
  • Johan Stark, CEO of Takab i Jönköping AB, appointed by JT Starks Holding AB
  • Dan Schön, partner in Raska Ansvarsfulla Montörers Elinstallationer i Angered Holding AB, appointed by this company.

The Nomination Committee’s task is to submit proposals to the 2025 Annual General Meeting regarding the election of the Chairman of the Meeting, election of the Chairman and other members of the Board of Directors and of the auditor. The Nomination Committee shall also submit proposals for remuneration to the Board of Directors, committees and auditors as well as principles for the appointment of the Nomination Committee for the 2026 Annual General Meeting.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing at the following address: Nomination Committee Soltech Energy Sweden AB, Birger Jarlsgatan 41A, SE-111 45 Stockholm, Sweden.

Proposals can also be submitted by e-mail to the following address: info@soltechenergy.com

Proposals must be received by the Nomination Committee no later than March 10, 2025. The Nomination Committee’s proposals will be published in connection with the notice of the Annual General Meeting.