The Chairman of the Board is assigned to convene a Nomination Committee for the Annual General Meeting 2027, 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:
- Otto Moltke-Hansen, appointed by Kistefos
- Timo Sallinen, appointed by Varma Mutual Pension Insurance Company
- Eric Stussare, appointed by Carnegie Fonder
- Peter Rothausen, appointed by Lundbeckfonden
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 2026 by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2027 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