Revised proposal from the Nomination Committee in Nordnet AB (publ)

The Nomination Committee for Nordnet AB (publ) has submitted a revised proposal to the Annual General Meeting. The change refers to the proposed composition of the board.

The board of Nordnet currently consists of eight members. According to the Articles of Association, Nordnet’s Board of Directors shall consist of a minimum of three and a maximum of ten members.

Jan Dinkelspiel has informed the Nomination Committee that he is not available for re-election. He thus leaves the board in connection with the Annual General Meeting on 28 April. Jan has been on the board for Nordnet since 2017. Hans Larsson has previously announced that he is declining re-election.

– Jan Dinkelspiel has been a very valuable and appreciated board member of Nordnet. He has extensive experience of both our company and the industry we operate in, and I want to thank him for his genuine commitment to Nordnet’s business and customers, says Tom Dinkelspiel, Chairman of the Board of Nordnet.

The Nomination Committee does not intend to nominate additional members, and the Board is proposed to consist of seven members after the Annual General Meeting. The Nomination Committee proposes re-election of Tom Dinkelspiel, Anna Bäck, Karitha Ericson, Christian Frick, Charlotta Nilsson and Per Widerström. The Nomination Committee further proposes new election of Gustaf Unger.

The Nomination Committee’s fully revised proposal is available at www.nordnetab.com.

This disclosure contains information that Nordnet is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 13-04-2022 10:00 CET.

For further information, please contact:
Johan Tidestad, Chief Communications Officer
johan.tidestad@nordnet.se, +46 708 875 775

Nordnet is a pan-Nordic leading digital platform for savings and investments. Through innovation, simplicity and transparency, we challenge traditional structures, and give private savers access to the same information, tools and services as professionals. Visit us at www.nordnetab.com, www.nordnet.se, www.nordnet.no, www.nordnet.dk or www.nordnet.fi.