Shareholders of energy technology firm Gomero Group are hereby invited to the Annual General Meeting to be held on Tuesday, May 12, in Gothenburg.

The Board of Directors proposes a dividend of SEK 1.25 per share.

The Nomination Committee proposes the election of Jan-Eric Nilsson and Kristofer Fröjd as new board members. Nilsson is the outgoing CEO of Gomero Group. Fröjd has a background as a management consultant at Accenture and has held senior positions at Ellevio.

The re-election of Chairman Alf Engqvist and board members Malin Sparf Rydberg and Andrés Westerberg is also proposed.

The Board seeks authorization from the AGM to resolve on the new issuance of up to 500,000 shares.