Solwers Oyj: Proposals of Solwers Plc's Shareholders' Nomination Committee for the Annual General Meeting 2026
Solwers Plc, Company Release, March 18, 2026, at 14:45 EET
The Shareholders' Nomination Committee of Solwers Plc has submitted to the company's Board of Directors its proposals for the Annual General Meeting which is planned to be held on 17 April 2026.
Proposal of remuneration of the members of the Board of Directors
The Shareholders' Nomination Committee proposes to the General Meeting that the meeting fees payable to the members of the Board of Directors and its committees remain unchanged:
- The Chair of the Board of Directors would be paid 4,000 euros per meeting and the members 2,500 euros per meeting.
- The Chair of the Audit Committee would be paid 1,500 euros per meeting and the members 1,000 euros per meeting.
- The Chair of the Nomination and Remuneration Committee would be paid 1,000 euros per meeting and the members 750 euros per meeting.
In addition, reasonable travel expenses incurred in connection with board and committee work, as well as other possible costs, will be reimbursed in accordance with the Company's usual practice.
The proposed fees correspond to the fees paid for the expiring term.
Resolution on the number of members of the Board of Directors
The Shareholders' Nomination Committee proposes to the Annual General Meeting that five (5) regular members be elected to the Board of Directors for the term of the office which ends at the close of the next Annual General Meeting.
If any of the individuals proposed for election to the Board of Directors by the Shareholders' Nomination Committee are unable to be elected by the Annual General Meeting, it is proposed that the number of Board members shall be equal to the number of candidates available.
Election of members of the Board of Directors
The Shareholders' Nomination Committee proposes to the Annual General Meeting that the current members Leif Sebbas, John Lindahl, Emma Papakosta and Johanna Grönroos be re-elected to the Board of Directors for the term of the office which ends at the close of the next Annual General Meeting. In addition, Magnus Jonasson Hamerslag is suggested to be elected as the new member to the Board of Directors. All persons mentioned above have given their consent to the positions. Hanna-Maria Heikkinen, current member of the of the Board of Directors, has announced that she is no longer available for re-election.
Mr. Magnus Jonasson Hamerslag (born 1973, Swedish citizen) is an experienced executive within business management and technical services, with over 25 years of experience in the construction and building services industry. He is the CEO of Hamerslag Consulting AB and works in demanding interim and transformation leadership roles. Previously, Jonasson Hamerslag has held several Group Management positions at Bravida Holding AB, with responsibilities including strategy, operational development, sustainability, and Nordic growth businesses such as Energy Managment, Automation and Technical Facility Management. He has extensive experience in profit-and-loss responsibility, strategic development, and the transformation of large organizations including SWECO, ÅF Infrastructure (AFRY) and Skanska. He has a Technical Engineering degree with specialization in Electrical Power from Thorildsplans gymnasium, Stockholm.
Regarding the selection procedure for members of the Board of Directors, the Shareholders' Nomination Committee recommends that shareholders consider the proposal as a whole at the general meeting, so that in addition to the qualifications of individual candidates, the proposed Board of Directors as a whole has the appropriate expertise and experience for the Company.
All proposed Board members, with the exception of Leif Sebbas, are independent of the company and its significant shareholders.
The presentation of the Board of Directors is published on the Company's website at https://solwers.com/governance/#board
Enquiries:
Dag Nykvist, Chair of the Solwers Plc's Shareholders' Nomination Committee, tel. +358 44 986 3592
Certified Advisor:
UB Corporate Finance, ubcf@unitedbankers.fi