The Chairman of the Board is assigned to convene a Nomination Committee for the Annual General Meeting 2026, consisting of representatives of the largest shareholders of the company, based on the number of votes held by the end of August.
After contacts with the company's shareholders, the following members have been appointed:
- Toby Dodson, appointed by Caius Capital
- Joakim Aske, appointed by Defa Endeavour
- Carl-Fredrik Danielson, appointed by Kerstin Danielson and representing his own holdings
In addition, the Chairman of the Board Magnus Lindquist has been appointed as co-opted member of the Nomination Committee.
The tasks of the Nomination Committee and the guidelines for the appointment of its members are available on the company’s website, www.intrum.com.
Shareholders are welcome to submit proposals to the Nomination Committee no later than on 30 November 2025 by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2026 and on the company’s website.
For further information, please contact:
Jens Kullander, General Counsel
agm@intrum.com
Annie Ho, Head of Investor Relations
ir@intrum.com