MAVEN WIRELESS AB's nomination committee appointed for the 2027 annual general meeting

By Modular Finance

The nomination committee for the 2027 AGM has been appointed in accordance with the instruction for the nomination commitee resolved by the AGM 2021. The committee shall consist of representatives appointed by the three largest shareholders and the chairman of the company.

The nomination committee consists of Gunnar Malmström as the largest shareholder, Fredrik Ekström, Göran Grosskopf and Anders Björkman, chairman of Maven Wireless.

Gunnar Malmström was elected chairman of the committee. Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to investor@mavenwireless.com, telephone 08-760 43 00 or by letter to Maven Wireless AB, Attn: Valberedning, Torshamnsgatan 39 B 164 40 Kista, Sweden,, no later than March 1, 2027.

For more information, please contact:

Anders Olin, CEO
+46-8-760 43 00
www.mavenwireless.com

About Maven Wireless

Maven Wireless provides groundbreaking solutions in indoor wireless coverage all over the world. We offer end-to-end digital solutions with outstanding performance. Our products provide wireless coverage for both mission-critical and consumer services alike, deployed in tunnels, trains, metros, arenas, buildings, and other complex environments. We are passionate about making society, our customers’ and end users lives better, easier and safer by securing 100% wireless coverage. 

Maven Wireless is listed on Nasdaq First North Growth Market with the shortname MAVEN. FNCA Sweden AB is appointed as Certified Adviser.
For additional information, please visit: www.mavenwireless.com

Attachments

MAVEN WIRELESS AB's nomination committee appointed for the 2027 annual general meeting

Capital.com is an execution-only brokerage platform and the content provided on the Capital.com website is intended for informational purposes only and should not be regarded as an offer to sell or a solicitation of an offer to buy the products or securities to which it applies. No representation or warranty is given as to the accuracy or completeness of the information provided.
The information provided does not constitute investment advice nor take into account the individual financial circumstances or objectives of any investor. Any information that may be provided relating to past performance is not a reliable indicator of future results or performance.
To the extent permitted by law, in no event shall Capital.com (or any affiliate or employee) have any liability for any loss arising from the use of the information provided. Any person acting on the information does so entirely at their own risk.