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MEKO
Board/Management Information • Oct 7, 2025
3076_rns_2025-10-07_82fec7a2-8dbe-4870-b690-3959393113d6.pdf
Board/Management Information
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MEKO AB Box 196 42 SE-111 64 Stockholm Visiting address: Klarabergsviadukten 70, C6 Tel: +46 (0)8 464 00 20
Nomination Committee for the Annual Meeting 2026
According to the Instruction for the Nomination Committee adopted by the Annual General Meeting, members of the Nomination Committee for the 2026 Annual General Meeting have been appointed, based on the ownership structure as of the last banking day in August 2025.
The following members will form the Nomination Committee:
- Matthew McKay appointed by LKQ Corporation
- Thomas Wuolikainen appointed by the Fourth Swedish National Pension Fund
- Mats Hellström appointed by Nordea Fonder AB
- Magnus Sjöqvist appointed by Swedbank Robur Fonder AB
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Helena Skåntorp, Board Member of MEKO, has been co-opted to the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing [email protected] or by sending a letter to:
MEKO AB
Attn: Nomination Committee
Box 195 42
SE-104 32 Stockholm, Sweden
In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 19 January 2026, at the latest.
For further information, please contact:
Christer Johansson, CFO, MEKO
Phone: +46 (0) 8-464 00 20
Email: [email protected]
Anders Oxelström, Director of Communications, MEKO
Phone: + 46 73 522 52 42
Email: [email protected]
About MEKO
MEKO's vision is to enable mobility – today, tomorrow, and in the future. Our aim is to be the most comprehensive partner for everyone who drives, repairs, and maintains vehicles in Northern Europe. We are the market leader with a presence in eight countries, 600 branches, and 20,000 workshop customers, including 4,500 workshops operating under our own brands. Our wholesale and workshop brands include Mekonomen, MECA, Balti Autosaad, BilXtra, FTZ, Fixus, Inter-Team, and Sørensen og Balchen – among many others.