Members of the Nomination Committee for the Tellus Group’s 2026 Annual General Meeting Appointed
The Tellus Group’s Annual General Meeting on June 18, 2025, resolved that the Nomination Committee, unless otherwise decided by the General Meeting, shall consist of no fewer than three and no more than four members. The members shall represent all shareholders and shall be appointed by the largest shareholders as of the end of September 2025 who have expressed their willingness to participate in the Nomination Committee. Following consultations with the company’s shareholders, the following members have been appointed (with the appointing shareholders in parentheses):
- Narges Moshiri (Bina Holding AB)
- David Wästberg (David Wästberg)
- Arnar Vidarsson (Malin Hökeberg)
Thomas Gür, Chairman of the Board of the Tellus Group, is a co-opted member of the Nomination Committee.
David Wästberg is the Chairman of the Nomination Committee.
The Nomination Committee’s task is to prepare proposals for the 2026 Annual General Meeting regarding the chair of the meeting, the chair of the Board, and the other Board members, as well as compensation for the Board and the auditors.
Shareholders who wish to submit proposals to the Nomination Committee may do so by email to ir@tellusgruppen.noboxdesign.se or by mail to Tellusgruppen, Tegnérgatan 35, 111 61 Stockholm.