Nomination Committee
At the extraordinary annual general meeting held on 19 August 2021, it was decided to implement principles for the appointment of the members of the nomination committee.
The nomination committee shall consist of representatives from the three largest shareholders as of 31 August and the Chairman of the Board who will also convene the first meeting.
Principles and instructions regarding the nomination committee (pdf)
The Nomination Committee for the Annual General Meeting 2026 consists of:
Peter Eliasson (Sandbank AB)
Sebastian Burmeister (Ahlström Invest B.V)
Claes Kinell (Muirfield Invest AB)
Björn Bengtsson (Chairman of the Board)
Peter Eliasson is appointed as Chairman of the Nomination Committee. Albert's 2026 Annual General Meeting will be held on 24 April in Gothenburg. Shareholders who wish to submit proposals to the nomination committee are welcome to do so via e-mail to nomination@hejalbert.se.