Orrön Energy AB's Nomination Committee for Upcoming AGM Set

Author: Evelyn Baker Updated: 09-10-2025 05:45 AM

Updates on Orrön Energy AB’s Nomination Committee

Orrön Energy AB (“Orrön Energy”) is excited to reveal the members of the Nomination Committee in preparation for the significant Annual General Meeting (“AGM”) scheduled for April 2026.

The Nomination Committee comprises the following distinguished individuals:

Members of the Nomination Committee

Aksel Azrac from Nemesia S.à.r.l.
Richard Ollerhead with JNE Partners LLP
Sussi Kvart representing Handelsbanken Fonder AB

During the inaugural meeting of the Nomination Committee, Aksel Azrac was elected as its Chair.

The committee is tasked with making key recommendations to the AGM, focusing on several crucial areas:

Key Recommendations for the Upcoming AGM

Selection of the Chair for the 2026 AGM
Determining remuneration for the Board members, differentiating between the Chair and other members, as well as remuneration for Board Committee assignments
Election of the Board of Directors’ members, including the total number of members
Selection of the Chair of the Board of Directors
Determination of the auditor's remuneration
Selecting the auditor
Outlining the Nomination Committee’s Process for the 2027 AGM and any proposed changes

For shareholders eager to submit a proposal concerning these matters, please reach out to Aksel Azrac, Chair of the Nomination Committee, at nomcom@orron.com by the established deadline of December 2025.

Contact Information for Further Inquiries

For additional information, please connect with the following representatives:

Robert Eriksson
Corporate Affairs and Investor Relations
Tel: +46 701 11 26 15
Email: robert.eriksson@orron.com

Jenny Sandström
Communications Lead
Tel: +41 79 431 63 68
Email: jenny.sandstrom@orron.com

Orrön Energy stands as an independent publicly listed (Nasdaq Stockholm: “ORRON”) renewable energy firm within the esteemed Lundin Group of Companies. The company's primary portfolio boasts high-caliber, cash-generating assets situated in the Nordics, paired with promising expansion opportunities across Europe. With robust financial backing to fuel continued growth and acquisitions — complemented by a dedicated major shareholder, seasoned management, and a Board adept in steering successful ventures — Orrön Energy is ideally positioned to enhance shareholder value in this pivotal energy transition.

Frequently Asked Questions

What is the role of the Nomination Committee at Orrön Energy?

The Nomination Committee at Orrön Energy is responsible for recommending key decisions regarding Board elections, remuneration, and the AGM processes to ensure effective governance.

Who are the current members of the Nomination Committee?

The current members include Aksel Azrac, Richard Ollerhead, and Sussi Kvart. Aksel Azrac serves as the Chair.

How can shareholders propose matters to the Nomination Committee?

Shareholders can present proposals by contacting the Chair of the Nomination Committee, Aksel Azrac, via email before the December deadline.

When is the next Annual General Meeting scheduled?

The next AGM is planned to take place in April 2026.

What is the significance of the upcoming AGM for shareholders?

The upcoming AGM is crucial as it will determine Board members and their remuneration, impacting the overall strategy and direction of Orrön Energy.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

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