The Nomination Committee for Yubico´s 2025 Annual General Meeting has been appointed. According to the current instruction for the Nomination Committee, the Nomination Committee shall comprise four members appointed by the four largest shareholders in the company.
The following members have been appointed to the Nomination Committee:
Carsten Browall, appointed by Bure Equity AB
Patricia Hedelius, appointed by AMF Tjänstepension Fonder
Stina Ehrensvärd, representing herself
Oscar Bergman, appointed by Swedbank Robur Fonder
The members of the Nomination Committee together represent 42.96 per cent of the votes in the company.
The Annual General Meeting in Yubico will be held on May 13, 2025.
Questions to be handled by the Nomination Committee are described on Yubico´s IR-website, https://investors.yubico.com.
Shareholders who wish to submit proposals to Yubico's Nomination Committee can send an e-mail to nomination.committee@yubico.com (“To the Nomination Committee”), or by mail to: Yubico AB, Att: Secretary of the Board, Kungsgatan 44, 111 35 Stockholm, Sweden no later than January 31, 2025.