At the Annual General Meeting 2024, it was decided that the Nomination Committee of Wall to Wall AB shall be formed by the Chairman of the Board, based on ownership statistics at the end of the third quarter from Euroclear Sweden AB, contacts the four largest shareholders in terms of shareholders, each of whom has the right to appoint one member to, together with the Chairman of the Board to form the Nomination Committee.

The Nomination Committee for the 2025 Annual General Meeting of Wall to Wall Group AB consists of the following persons:

Ulf Strömsten, Chairman of the Nomination Committee, appointed by AGB Kronolund AB and Servisen Investment Management AB
Isak Lenholm, appointed by Carnegie Fonder AB
Staffan Persson, appointed by Swedia Capital AB
Anders Böös, Chairman of the Board Wall to Wall Group AB

The Nomination Committee’s task is to submit proposals to the 2025 Annual General Meeting for the election of the Chairman of the Meeting, the Chairman and other members of the Board of Directors and the auditor. The Nomination Committee is also tasked with submitting proposals for Board, committee and auditor fees, as well as principles for the appointment of the Nomination Committee for the 2026 AGM.

Shareholders wishing to submit proposals to the Nomination Committee may do so in writing to the following address:

Nomination Committee
Wall to Wall Group AB
Box 5712
114 87 Stockholm

Proposals can also be submitted by e-mail to the following address: info@walltowallgroup.com

In order for the Nomination Committee to have time to consider the proposals received, they should be received by the Nomination Committee no later than February 1, 2025. The Nomination Committee’s proposals will be presented well in advance of the Annual General Meeting and published on the company’s website at the same time.

For more information, please contact:

André Strömgren, CEO & CFO
+46 708 410 796
andre.stromgren@walltowallgroup.com

Wall to Wall Group is mainly active in relining and pipe flushing. The Wall to Wall Group’s customers are mainly commercial property managers and housing associations. Wall to Wall has a clear growth strategy with a focus on both acquisitions and organic growth, including through establishment in new locations. The head office is located in Stockholm.