The Nomination Committee proposes new board members in Nordisk Bergteknik
The Nomination Committee of Nordisk Bergteknik AB (publ) proposes that the number of board members be increased to seven and that Oscar Rolfsson, Tom Olander, and Magnus Trollius be elected as new board members at the Annual General Meeting on 15 May 2025.
Oscar Rolfsson, was born in 1981, holds a master's degree in business administration and is currently the CEO of Navigo Invest AB. He has previously served as CFO of Navigo Invest and deputy CEO and CFO at Diakrit International Ltd. Oscar Rolfsson is independent in relation to the company and its management but not in relation to major shareholders.
Tom Olander, was born in 1981, holds a master's degree in business administration and is currently the CEO of Vinga Group and JOOL Group. Tom founded and built up JOOL Group, which today consists of a group of companies within investment activities, financial services, the timber industry, paper mills, tech, real estate, and service companies. JOOL Invest owns approximately 40% of Navigo Invest. Tom Olander is independent in relation to the company and its management but not in relation to major shareholders.
Magnus Trollius, was born in 1966, is a Civil Engineer from Chalmers University of Technology and is currently the CEO and Group Chief Executive of Infra Action Sweden AB. He has previously been Head of M&A at ÅF Infrastructure and founder of EQC Group AB, which was later acquired by ÅF. Magnus has spent most of his career working in construction, civil engineering, and infrastructure. Magnus Trollius is independent in relation to the company and its management as well as in relation to the company's major shareholders.
– The Nomination Committee assesses that all the above candidates for new election have a very suitable background and profile and believes that they will be an excellent addition to the board, says Joakim Winggren, Chairman of the Nomination Committee.
The Nomination Committee also proposes re-election of Mats O. Paulsson, Göran Näsholm, Marie Osberg and Monika Gutén. Ljot Strömseng has declined re-election. It is also suggested that Mats O. Paulsson is re-elected ad Chairman of the Board.
The complete proposal from the Nomination Committee will be announced at the latest in the notice to the Annual General Meeting 2025.
The information was submitted, through the care of the contact persons listed below, for publication on 9 April 2025 at 11:00 CEST.
For further information, contact:
Andreas Christoffersson, CEO, +46 70-621 19 28, andreas.christoffersson@bergteknikgroup.com
Johan Lundqvist, CFO, +46 76-392 71 21, johan.lundqvist@bergteknikgroup.com
About Nordisk Bergteknik
Nordisk Bergteknik has a clear growth strategy with the objective to contribute to the development of a future sustainable society. Our companies are specialists within rock handling and foundation solutions, and through compassion and skill they are able to combine demand with the surrounding natural conditions. To be involved at an early stage in building modern societal functions is our everyday life, our home ground and our future.