In accordance with the decision by the Annual General Meeting 2026 when the most recent principles regarding the composition of the nomination committee were adopted, the Nomination Committee of BICO Group AB shall consist of four members appointed by the largest shareholders. The Chairman of the Board shall not be a member of the Nomination Committee but shall normally be co-opted to the meeting of the Nomination Committee.
The four largest shareholders who wish to participate in the Nomination Committee are entitled to appoint one member each.
In preparation for the 2027 Annual General Meeting the members of the Nomination Committee will be appointed based on the ownership structure as of September 30, 2026.
BICO Group AB announced on July 6, 2026, that Maria Rankka, Susanne Lithander, and Johan Westman will step down from their positions on the Board of Directors as of July 31, 2026. The Board of Directors intends to convene an extraordinary general meeting to elect new board members. The Nomination Committee has therefore begun its work. In this process, Handelsbanken Funds and the Fourth Swedish National Pension Fund have declined to participate in the Nomination Committee. BICO Group AB concludes that the current Nomination Committee can continue its work, since it is consistent with the company’s guidelines for the Nomination Committee.
The four largest shareholders who wish to participate in the Nomination Committee are entitled to appoint one member each. In preparation for the 2026 Annual General Meeting the members of the Nomination Committee have been appointed based on the ownership structure as of September 30, 2025.
The Nomination Committee for the 2026 Annual General Meeting consists of the following members:
- Anders Strid, nominated by Erik Gatenholm (Chairman of the Nomination Committee)
- Carl-Johan Krusell, nominated by Héctor Martínez
- Board Chair of BICO Group AB (co-opted)
The Nomination Committee will prepare proposals for the Annual General Meetings regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by email: ir@bico.com. Please write “To the Nomination Committee” in the subject line or per mail:
BICO Group AB
att. Nomination Committee
Grafiska vägen 2B
412 63 Gothenburg
Sweden
