Nomination Committee in Lipum

The Annual General Meeting of 17 March 2021 resolved to establish a Nomination Committee and the principles for its appointment, as well as instructions for the work of the Nomination Committee. The full resolution (including the instructions for the Nomination Committee) can be found in the minutes of the 2021 Annual General Meeting, which can be found in the Corporate Governance section, an excerpt is available via this link (in Swedish) »

Nomination Committee of Lipum for the Annual General Meeting 2024

In accordance with the decision made at the annual general meeting, the largest shareholders as of September 1, 2023, have appointed a nominating committee for the 2024 annual general meeting.

The largest shareholders (taking into account ownership groupings) as of September 1, 2023, were Flerie Invest AB represented by Cecilia Edström, Christian von Koenigsegg with companies, Adam Dahlberg representing family and the Crafoordska Foundation, and founders represented by Olle Hernell. These shareholder constellations have each appointed a member, as listed below, to together with the chairman of the board, form Lipum’s nominating committee.

• Cecilia Edström (Chairman)
• Adam Dahlberg (also representing Christian von Koenigsegg with companies)
• Olle Hernell
• Ulf Björklund, chairman of the board of Lipum AB (publ)

The shareholders who have appointed members to the nominating committee together represent approximately 68 percent of the voting rights for all shares in the company.

Shareholders are welcome to submit proposals and comments to the nominating committee via email to ir@lipum.se. In order to ensure that proposals can be considered, they should be submitted in good time before the meeting, but no later than February 29, 2024.