The Nomination Committee ahead of the AGM 2026 consists of:
- Jakob Rikwide Bolero Holdings Sarl, Chair of the Nomination Committee
- Oskar Andersson, Polaris Management
- Niclas Röken, Alcur Fonder
- Yrjö Närhinen, Chair of the Board of Ambea AB (publ)
Shareholders who wish to submit proposals to the Nomination Committee can do so on the following e-mail address: valberedning@ambea.se or to below address:
Ambea AB
Valberedningen
c/o Johan Regnér
Box 1565
SE-171 29 Solna, Sweden
The Nomination Committee’s proposals shall be presented in the convening notice made public before the annual shareholders’ meeting as well as on the company’s website.
The Annual General Meeting will take place on Tuesday, May 12, 2026.
For more information, contact:
Susanne Vogt, Head of IR, Reporting & Group Business Control
E-mail: ir@ambea.se
Ambea media contact
Telephone: +46 (0)10 33 00 501
E-mail: press@ambea.se
Ambea is Scandinavia’s leading competence-based care company. Ambea has over 38,000 employees who are creating a good life for more than 16,000 care receivers in our 1,000 units across the Nordics. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. Ambeas head office is located in Solna, Sweden. Ambea is listed on Nasdaq Stockholm.
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