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Nomination Committee

As specified by the instructions for JM AB’s Nomination Committee, the members of the Nomination Committee are to be appointed as of July 31 each year by the four largest shareholders/shareholder groups in the company in terms of voting rights, who wish to be part of the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.

The Nomination Committee includes the following members:

  • Dick Bergqvist, AMF Tjänstepension and AMF Fonder
  • Frederik Mohn
  • Anders Algotsson, AFA Försäkring
  • Joachim Spetz, Swedbank Robur Fonder
  • Fredrik Persson, Chair of JM AB 

Dick Bergqvist has been elected Chairperson of the Nomination Committee.

JM AB's Annual General Meeting will be held on Thursday, April 16, 2026, in Stockholm. Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.se or by letter to: JM AB, Attn: Nomination Committee, 169 82 Stockholm, by Friday, January 9, 2026 at the latest.

Instructions for the Nomination Committee

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Corporate ID number 556045-2103

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