Norion Bank’s Annual General Meeting 2027

Norion Bank AB’s Annual General Meeting will be held on Tuesday 4 May 2027 at Norion Bank AB’s headquarters in Gothenburg, Lilla Bommens Torg 11.

The Company’s major shareholders have jointly appointed a Nomination Committee.

The Nomination Committee has, ahead of the Annual General Meeting 2027, the following composition:

  • Jesper Mårtensson, appointed by owners representing Erik Selin (Förvaltnings AB Färgax and Erik Selin Fastigheter AB);
  • Fredrik Svensson, appointed by Arvid Svensson Invest AB;
  • Christoffer Lundström, appointed by Provobis Holding AB, and
  • Erik Selin, Chairman of the Board Norion Bank AB.

 Jesper Mårtensson has been appointed Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 5 February 2027, to Josefin Eriksson, by e-mail to josefin.eriksson@norionbank.se (e-mail heading “To the Nomination Committee”) or send a letter to Norion Bank AB, Att: Nomination Committee/Josefin Eriksson, Box 119 14, SE-404 39 Gothenburg, Sweden.

Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than 5 February 2027 to the above address.