Storytel AB (publ) has been informed by the company’s Nomination Committee of its proposal to the Annual General Meeting 2026 for the composition of the Board of Directors.
The Nomination Committee proposes the election of Lars Wingefors as new director of the Board and re-election of Jonas Sjögren, Jonas Tellander, Hélène Barnekow, Ulrika Danielsson, Filippa Wallestam and Erik Tidén.
Hélène Barnekow is proposed to be re-elected as the Chair of the Board of Directors.
The Nomination Committee’s proposal entails that the number of Board members will continue to be seven for the forthcoming mandate period.
The Nomination Committee’s complete proposals will be presented in the notice to the Annual General Meeting and the proposals and the motivated opinion regarding the proposal on the Board’s composition will also be published on the company’s website https://www.storytelgroup.com/en/annual-general-meeting-2026/, at the same time. The Annual General Meeting will be held on Tuesday, 5 May 2026, in Stockholm.
Information on the composition of the Nomination Committee of Storytel is available on https://www.storytelgroup.com/en/corporate-governance/nomination-committee/.