engcon AB (publ) announced that the members of the Nomination Committee for companies Annual General Meeting in 2024 have now been appointed based on the shareholdings as of 31 August 2023. The Annual General Meeting in 2023 adopted instructions for the Nomination Committee?s composition and work within engcon. The Nomination Committee shall include members selected by each of the three larger shareholders in terms of voting rights that wish to participate in the committee.

Members of the engcon Nomination Committee are: Monica Engström, Monen Holding AB, Peter Hofvenstam, Nordstjernan AB and Fredrik Carlsson, Svolder AB.