Midsona AB’s Annual General Meeting will be held on 7 May 2025.

The Shareholders having appointed members of the Nomination Committee together represent approximately 53 per cent of the voting rights for all shares in Midsona.

A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to valberedning@midsona.com or by ordinary mail to Midsona AB (publ), Nomination Committee, Box 21 009, 200 21 Malmö. Proposals must be received by the Nomination Committee at the latest on January 15, 2025.
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For more information, please contact:
Henrik Munthe, Chair of the Nomination Committee
Phone: +46 704 85 53 73

Attachments:
NOMINATION COMMITTEE FOR MIDSONA APPOINTED
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Midsona AB’s Annual General Meeting will be held on 7 May 2025 at Glasklart,  Dockplatsen 1, i Malmö.  Shareholders who wish to submit proposals for consideration at the Annual General Meeting must do so no later than Tuesday, 18 March 2025. Proposals should be sent in writing to the company at the following address:Midsona AB (publ), Att. Tora Molander, Box 21009, 200 21 Malmö. Further information regarding the Annual General Meeting, including detailed instructions on participation and the meeting agenda, will be provided in the formal notice of the Annual General Meeting.
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