21st Oct 2026 14:35
In accordance with the resolution at the Annual General Meeting of NCAB Group AB on 7 May 2026, the representatives of the largest shareholders in terms of voting rights who have chosen to participate in the Nomination Committee are hereby announced. Together with the Chairman of the Board, these constitute the Nomination Committee for the 2027 Annual General Meeting.
The Nomination Committee has elected Viktor Henriksson, Carnegie Fonder as chairman.Other members are:Hjalmar Ek, Lannebo Kapitalförvaltning, Patrik Jönsson, SEB Funds ABCelia Grip, Swedbank Robur Fonder AB, andChristian Salamon, NCAB's Chairman of the Board.
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Monday, May 10, 2027. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Meeting or Nomination Committee for the following year's Annual General Meeting may, no later than two months before the Annual General Meeting 2027, contact the Nomination Committee by e-mail: [email protected] or by mail to:
NCAB Group ABAtt: Nomination CommitteeLöfströms allé 5172 66 Sundbyberg
For further information, please contact:
Gunilla Öhman, IR Manager Telephone: +46 707 63 81 25E-mail: [email protected]
About NCAB
NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB is offering PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterized by an entrepreneurial and cost efficient culture and have over time showed strong growth and good profitability. Today, NCAB has local presence in 19 countries in Europe, Asia and North America. Revenues in 2025 amounted to SEK 3,743 million. Organic growth and acquisitions are part of NCAB’s strategy. For more information about NCAB Group please visit us at www.ncabgroup.com.
Attachments
Nomination committee for NCAB for the 2027 AGM
Related Shares:
Ncab Group Ord