Board Nominations
The Nomination Committee represents Ework Group’s shareholders and prepares proposals for the Annual General Meeting regarding the election and remuneration of the Board of Directors, Chairman of the Board and auditor.
CURRENT NOMINATION COMMITTEE
The Nomination Committee for Ework Group AB´s 2027 Annual General Meeting has been appointed in accordance with the current instructions for the Nomination Committee and consists of the company´s three largest shareholders.
MEMBERS OF THE NOMINATION COMMITTEE
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Magnus Berglind, Chairman, representing own holdings and holdings through endowment insurance
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Staffan Salén, appointed by Investment AB Arawak
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Katarina Salén, appointed by Polhavet AB
SHAREHOLDER
PROPOSALS
Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so by email to valberedning@eworkgroup.com.
DEVIATION FROM THE SWEDISH
CORPORATE GOVERNANCE CODE
Ework Group deviates from Rules 2.3 and 2.4 of the Swedish Corporate Governance Code. Two members of the Nomination Committee, constituting a majority, are members of the Board of Directors, and one Board member has also served as Chairman of the NominationCommittee. Both members are non-independent in relation to the Company’s major shareholders.
The deviation is motivated by Ework Group’s focus on long-term development, continuity and stability, supported by the strong commitment of the Company’s founders and principal shareholders.