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.
