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2021-09-13

Investor AB's Nomination Committee for the 2022 Annual General Meeting

Investor AB's Nomination Committee for the Annual General Meeting 2022 has been appointed based on the ownership structure as of August 31, 2021.

The Nomination Committee consists of:
Michael Treschow, Wallenberg Foundations
Anders Oscarsson, AMF and AMF Funds
Lars Isacsson, SEB Foundation
Carina Silberg, Alecta
Jacob Wallenberg, Chair of the Board of Investor AB

Shareholders having appointed members to the Nomination Committee represent approximately 65 percent of the voting rights for all shares of Investor AB.

The Annual General Meeting of Investor AB will be held on Tuesday, May 3, 2022.

Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to nomination.committee@investorab.com,or by ordinary mail under the address Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden. Proposals have to be received no later than January 31, 2022, to be considered by the Nomination Committee.

For further information:

Viveka Hirdman-Ryrberg, Head of Corporate Communication and Sustainability, 
Phone +46 70 550 3500
viveka.hirdman-ryrberg@investorab.com
Magnus Dalhammar, Head of Investor Relations, 
Phone +46 73 524 2130
magnus.dalhammar@investorab.com

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