Nomination committee

Nomination Committee appointed for Beijer Ref AB:s Annual General Meeting 2025

In accordance with the decision by the Annual General Meeting, Beijer Ref Nomination Committee shall consist of five members. The members should be one representative of each of the five largest shareholders in terms of voting rights based on the known shareholding as per the last trading day in August, that wish to participate in the committee.

This year’s Nomination Committee consists of the following members:

Juho Frilander (EQT)
Joen Magnusson (own and related parties’ holdings)
Per Bertland (own and related parties’ holdings)
Vegard Torsnes (Norges Bank)
Patricia Hedelius (AMF Tjänstepension och Fonder)

Juho Frilander has been appointed Chairperson of the Nomination Committee.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2025 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

The Annual General Meeting will be held on April 24, 2025, in Malmö.

Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander, EQT, telephone: +358 969 62 470, or e-mail: juho.frilander@eqtpartners.com or info@beijerref.com.