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Seafire AB — Board/Management Information 2025
Nov 11, 2025
6194_rns_2025-11-11_e1cdc2ca-96aa-4cff-b39a-b48443d9dfbd.pdf
Board/Management Information
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Nomination committee appointed in Seafire AB (publ)
In accordance with the resolution of the annual general meeting, the chairman of the board is tasked with forming a nomination committee with three members by consulting with the representatives of the largest shareholders in the company, based on the shareholding and vote tally known at the end of September 2025.
The three largest owners who wish to be represented in the nomination committee have appointed:
- Daniel Albin (chairman of the nomination committee), representing Creades
- Jonas Backman, representing Protector Forsikring
- Roger Lindqvist, representing the shareholder Kenneth Lindqvist
- Anders Hillerborg, Chairman of Seafire AB
The issues to be dealt with by the nomination committee, the guidelines for how its members are appointed and more information about the annual meeting can be found on the company's website www.seafireab.com
For more information, please contact
Anders Hillerborg, Chairman of the Board, +46 707-32 97 98, [email protected] Daniel Repfennig, CEO, +46 722-00 89 41, [email protected]
About Seafire
Seafire is a company group consisting of the business segments Industrial components and Products, which acquires and develops companies in Sweden. The group was founded in 2016 and focuses on acquiring profitable companies with development potential. Seafire consists of 12 companies with sales of about one billion SEK. The company's shares are listed on Nasdaq Stockholm. For more information, please visit www.seafireab.com/en.