Lipum AB (publ) announced its Nomination Committee for the Annual General Meeting 2024. In accordance with the decision at the Annual General Meeting, the three largest shareholders in terms of voting rights on 1 September 2023 have appointed a Nomination Committee for the Annual General Meeting 2024. The largest shareholders in terms of voting rights (considering ownership groups) as of 1 September 2023 were Flerie Invest AB represented by Cecilia Edström, Christian von Koenigsegg with companies, Adam Dahlberg representing the family and the Crafoord Foundation, and the founders represented by Olle Hernell. These ownership constellations have each appointed a member to constitute Lipum's Nomination Committee together with the chairman of the board.
Cecilia Edström (Chairman) Adam Dahlberg (also represents Christian von Koenigsegg and companies) Olle Hernell Ulf Björklund, Chairman of the Board of Lipum AB (publ).