Nomination Committee in Lyko Group AB (publ) Appointed
Nomination Committee in Lyko Group AB (publ) Appointed
According to the applicable Principles for the appointment of the nomination committee, as decided by the Annual General Meeting, Lyko Group's nomination committee shall consist of the chairman of the board and four members representing the four largest shareholders based on ownership in the company at the end of the third quarter of the financial year.
Composition of the Nomination Committee (ahead of the 2027 AGM)
| Member | Appointed by |
| Kenneth Bengtsson (Chairman) | Chairman of the Board, Lyko Group AB |
| Stefan Lyko | Lyko Holding AB |
| Carl-Mikael Lindholm | Familjen Hamrin |
| David Axelsson | Fidelio Capital |
| Celia Grip | Swedbank Robur Fonder |
The composition is based on ownership as of 30 September 2026. In total, the Nomination Committee represents approximately 83 percent of the company's shares and votes.
Unionen Kapitalförvaltning, the company's fourth largest shareholder, has waived its seat on the Nomination Committee and passed it on to Swedbank Robur Fonder, the company's fifth largest shareholder.
The Nomination Committee's task is to prepare proposals for the AGM regarding election of board members, chairman of the board and auditor, as well as proposals on fees and remuneration.
Annual General Meeting: 25 May 2027 Contact for shareholder proposals: bolagsstamma@lyko.com or by post to Lyko Group AB, Nomination Committee, Sveavägen 53, SE-113 59 Stockholm, Sweden.