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Investor AB — Proxy Solicitation & Information Statement 2026
Mar 27, 2026
2931_rns_2026-03-27_83b5f96c-b0a2-4544-baa5-27c7477cc1a0.pdf
Proxy Solicitation & Information Statement
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investor
Investor AB, founded by the Wallenberg family in 1916, creates value for people and society by building strong and sustainable companies. Through substantial ownership and board participation, we drive initiatives that we believe create value and support our companies to remain or become best-in-class. Our portfolio is organized in three business areas: Listed Companies, Patricia Industries and Investments in EQT.
Press release
Stockholm
March 27, 2026
The Nomination Committee's proposal for election of members of the Board of Directors of Investor AB
The Nomination Committee of Investor AB submits the following proposals for resolution at the Annual General Meeting on May 7, 2026, with regard to the number and election of members of the Board of Directors.
The Nomination Committee proposes eleven members of the Board of Directors and no deputy members of the Board of Directors.
The Nomination Committee proposes the following persons for re-election as members of the Board of Directors: Katarina Berg, Christian Cederholm, Magdalena Gerger, Sven Nyman, Mats Rahmström, Grace Reksten Skaugen, Hans Stråberg, Fred Wallenberg, Jacob Wallenberg, Marcus Wallenberg and Sara Öhrvall.
Tom Johnstone and Isabelle Kocher have declined re-election.
The Nomination Committee proposes Jacob Wallenberg to be re-elected as Chair of the Board of Directors.
The members of the Nomination Committee are Leif Johansson (Wallenberg Foundations, Chair of the Nomination Committee), Katarina Romberg (AMF Tjänstepension och AMF Fonder), Magnus Carlsson (SEB Foundation), Peder Hasslev (Alecta) and Jacob Wallenberg (Chair of the Board).
Information about persons proposed as members of the Board of Directors of Investor AB, the Nomination Committee's statement and the Nomination Committee's complete proposal are available on www.investorab.com and sent free of charge to the shareholders who request the Company to do so.
For further information:
Jacob Lund
Chief Communications & Sustainability Officer
+46 725 60 21 57
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investor
Magnus Dalhammar
Head of Investor Relations
+46 735 24 21 30
[email protected]
This information was submitted for publication, through the agency of the contact persons set out above, at 8:15 CET on March 27, 2026.
Our press releases can be accessed at www.investorab.com.
Investor AB (publ.)
Reg.no. 556013-8298
Investorab.com
+46 8 614 20 00
Arsenalsgatan 8C
SE-103 32 Stockholm, Sweden