Addnode Group Ab Publ B Shs (0GMG), the Swedish digitalisation software group listed on Nasdaq Stockholm's Large Cap segment, has announced the composition of its Nomination Committee in accordance with a mandate approved at the Annual General Meeting on 7 May 2026. The five-member committee will serve until a new body is appointed following the next AGM, scheduled for 12 May 2027. The announcement is relevant to investors as the committee will oversee proposals on board composition and remuneration ahead of that meeting.

Key Points

  • Addnode Group Ab Publ B Shs (0GMG), listed on Nasdaq Stockholm Large Cap
  • Nomination Committee formally constituted following the AGM mandate of 7 May 2026
  • Five members appointed, representing major institutional and controlling shareholders; next AGM set for 12 May 2027
  • Shareholders wishing to submit proposals must contact committee chairman Jonas Gejer by 31 December 2026

Five-Member Nomination Committee Composition Confirmed by Major Addnode Shareholders

The Nomination Committee comprises Jonas Gejer, appointed by Aretro Capital Group AB and serving as chairman as representative of Addnode's largest shareholder by votes; Claes Murander, appointed by Lannebo Kapitalförvaltning; Johan Sjöström, appointed by Andra AP-fonden (AP2); and Jan Särlvik, appointed by Fjärde AP-fonden (AP4). Staffan Hanstorp, chairman of Addnode Group's Board of Directors, also sits on the committee. The composition reflects a broad cross-section of the company's major institutional investors alongside its controlling shareholder.

Addnode Group: Global Digitalisation Software Provider with SEK 5.8 Billion in 2025 Net Sales

Addnode Group acquires, operates, and develops enterprises focused on digitalising society, with offerings spanning software and services for design, construction, product data, and facility management, as well as document and case management solutions for the public sector. The group employs approximately 3,000 people across around 20 companies operating in 20 countries across five continents. Net sales for 2025 amounted to SEK 5.8 billion, according to the announcement. The company's growth model centres on acquiring businesses and providing a platform to support subsidiary expansion, targeting sustainable value creation over time.

Shareholder Deadline of 31 December 2026 Set for Nomination Committee Proposals

Addnode Group shareholders who wish to submit proposals to the Nomination Committee — covering matters such as board elections, the chairman's role, auditor appointments, and fee structures — are asked to contact committee chairman Jonas Gejer by 31 December 2026 at the latest. Contact details provided in the announcement include a telephone number and an email address at the Addnode Group domain. The committee will remain in its current composition until a new Nomination Committee is formally appointed under the mandate of the 2027 AGM, scheduled for 12 May 2027.

Governance Process Reflects Addnode's Nasdaq Stockholm Large Cap Listing Requirements

The formal appointment of a Nomination Committee is a standard governance requirement for companies listed on Nasdaq Stockholm, particularly those in the Large Cap segment. For Addnode Group, whose growth strategy depends heavily on acquiring and integrating new businesses, board composition is a material governance consideration for investors. The involvement of major Swedish institutional shareholders, including two national pension funds, AP2 and AP4, underlines the degree of institutional oversight applied to the company's strategic direction and leadership decisions.