{"success":true,"data":{"pressRelease":{"id":"157669","rtpr_id":"nWkr7jNxk3-20261001","ticker":"NEXAM","exchange":"Nasdaq Stockholm","all_tickers":["NEXAM"],"title":"Annual General Meeting 2027 and information about appointed members to the Nomination Committee","author":"Cision","published_at":"2026-10-01T09:30:12.156Z","article_body":"Nexam Chemical\nThe 2027 Annual General Meeting (AGM) of Nexam Chemical Holding AB (publ) will\nbe held on Tuesday, 11th of May 2027, at 3:00 pm, at Elite Hotel Ideon,\nScheelevägen 27 in Lund, Sweden.\n\nShareholders are entitled to have items put on the agenda for the Annual\nGeneral Meeting, if a request has been received by the Board of Directors no\nlater than 25th of March 2027. The Board of Directors can be contacted via\nemail at: styrelsen@nexamchemical.com or by regular mail addressed to: Nexam\nChemical Holding AB (publ), Att: Board of Directors Box 165, 234 23 LOMMA,\nSweden.\n\nAt the Annual General Meeting 12th of May 2026, it was resolved that Nexam\nChemical shall have a Nomination Committee consisting of three members\nrepresented by the three largest shareholders at end of August 2026.\n\nThe largest shareholders are referred to the shareholders who are registered\nwith Euroclear Sweden AB as of August 31st, 2026. If a shareholder does not\nexercise the right to appoint a member, the next largest shareholder is\nentitled to appoint a member of the Nomination Committee.\n\nThe Nomination Committee for the AGM 2027 consists of the following persons:\n* Mats Andersson; nominated by SvenOlov Hjaelmstad\n* Tomas Klevbo; nominated by Veronica Wallman\n* Claes Mellgren; who represents himself as a shareholder\nShareholders who wish to submit proposals to the Nomination Committee can\ncontact the Nomination Committee via email at: valberedning@nexamchemical.com,\nor by regular mail addressed to: Nexam Chemical Holding AB (publ), Att:\nNomination Committee, Box 165, 234 23 LOMMA, Sweden.\n\nProposals should be received by the Nomination Committee no later than 31(st)\nof January 2027 for the Nomination Committee to be able to process them with\nenough care.\n\nNote: This press release has been translated from Swedish. The Swedish text\nshall govern for all purposes and prevail in case of any discrepancy with the\nEnglish version.\n\nFor further information please contact:\n\nCecilia Jinert Johansson, Chairman of the Board, +46-706 27 21 63,\nstyrelseordforande@nexamchemical.com\n\nAbout Nexam Chemical\n\nNexam Chemical develops technology and products that make it possible to\nsignificantly improve the production process and properties of most types of\nplastics in a cost-effective manner and with retained production technology.\nThe improved properties include strength, toughness, temperature and chemical\nresistance as well as service life. The improvements in properties that can be\nachieved by using Nexam Chemical's technology make it possible to replace\nmetals and other heavier or more expensive materials with plastics in a number\nof applications. In applications where plastic is already used, Nexam\nChemicals products can improve the manufacturing process, reducing material\nuse and enable more environmental friendly alternatives. Example of commercial\napplications: pipe manufacturing, foam production and high-performance\nplastics. More information about the business will be found on\nwww.nexamchemical.com. The company's Certified Adviser is Bergs Securities AB.\nBergs Securities AB can be reached at info@bergssecurities.se or by phone\n+46-8 408 933 50.\n\nhttps://news.cision.com/nexam-chemical/r/annual-general-meeting-2027-and-information-about-appointed-members-to-the-nomination-committee%2Cc4403413\n\nENG Valberedning 2027 PA1_20260930\n(https://mb.cision.com/Main/6364/4403413/4297922.pdf)\n\n\n\n(c) Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr7jNxk3-20261001","title":"Annual General Meeting 2027 and information about appointed members to the Nomination Committee","author":"Cision","ticker":"NEXAM","created":"2026-10-01T09:30:12.156Z","tickers":["NEXAM"],"exchange":"Nasdaq Stockholm","article_body":"Nexam Chemical\nThe 2027 Annual General Meeting (AGM) of Nexam Chemical Holding AB (publ) will\nbe held on Tuesday, 11th of May 2027, at 3:00 pm, at Elite Hotel Ideon,\nScheelevägen 27 in Lund, Sweden.\n\nShareholders are entitled to have items put on the agenda for the Annual\nGeneral Meeting, if a request has been received by the Board of Directors no\nlater than 25th of March 2027. The Board of Directors can be contacted via\nemail at: styrelsen@nexamchemical.com or by regular mail addressed to: Nexam\nChemical Holding AB (publ), Att: Board of Directors Box 165, 234 23 LOMMA,\nSweden.\n\nAt the Annual General Meeting 12th of May 2026, it was resolved that Nexam\nChemical shall have a Nomination Committee consisting of three members\nrepresented by the three largest shareholders at end of August 2026.\n\nThe largest shareholders are referred to the shareholders who are registered\nwith Euroclear Sweden AB as of August 31st, 2026. If a shareholder does not\nexercise the right to appoint a member, the next largest shareholder is\nentitled to appoint a member of the Nomination Committee.\n\nThe Nomination Committee for the AGM 2027 consists of the following persons:\n* Mats Andersson; nominated by SvenOlov Hjaelmstad\n* Tomas Klevbo; nominated by Veronica Wallman\n* Claes Mellgren; who represents himself as a shareholder\nShareholders who wish to submit proposals to the Nomination Committee can\ncontact the Nomination Committee via email at: valberedning@nexamchemical.com,\nor by regular mail addressed to: Nexam Chemical Holding AB (publ), Att:\nNomination Committee, Box 165, 234 23 LOMMA, Sweden.\n\nProposals should be received by the Nomination Committee no later than 31(st)\nof January 2027 for the Nomination Committee to be able to process them with\nenough care.\n\nNote: This press release has been translated from Swedish. The Swedish text\nshall govern for all purposes and prevail in case of any discrepancy with the\nEnglish version.\n\nFor further information please contact:\n\nCecilia Jinert Johansson, Chairman of the Board, +46-706 27 21 63,\nstyrelseordforande@nexamchemical.com\n\nAbout Nexam Chemical\n\nNexam Chemical develops technology and products that make it possible to\nsignificantly improve the production process and properties of most types of\nplastics in a cost-effective manner and with retained production technology.\nThe improved properties include strength, toughness, temperature and chemical\nresistance as well as service life. The improvements in properties that can be\nachieved by using Nexam Chemical's technology make it possible to replace\nmetals and other heavier or more expensive materials with plastics in a number\nof applications. In applications where plastic is already used, Nexam\nChemicals products can improve the manufacturing process, reducing material\nuse and enable more environmental friendly alternatives. Example of commercial\napplications: pipe manufacturing, foam production and high-performance\nplastics. More information about the business will be found on\nwww.nexamchemical.com. The company's Certified Adviser is Bergs Securities AB.\nBergs Securities AB can be reached at info@bergssecurities.se or by phone\n+46-8 408 933 50.\n\nhttps://news.cision.com/nexam-chemical/r/annual-general-meeting-2027-and-information-about-appointed-members-to-the-nomination-committee%2Cc4403413\n\nENG Valberedning 2027 PA1_20260930\n(https://mb.cision.com/Main/6364/4403413/4297922.pdf)\n\n\n\n(c) Cision 2026"},"type":"article","timestamp":"2026-10-01T09:30:12.248833817Z","server_sent_at_ms":1790847012248},"received_at":"2026-10-01T09:30:12.300Z","source_url":"https://news.cision.com/nexam-chemical/r/annual-general-meeting-2027-and-information-about-appointed-members-to-the-nomination-committee%2Cc4403413"},"analysis":{"id":"146325","press_release_id":"157669","analysis_json":{"industry":{"label":"Chemicals","sector":"Materials"},"redFlags":[],"eventType":"board_change","narrative":"Nexam Chemical's 2027 AGM will be held on May 11, 2027, at Elite Hotel Ideon in Lund, Sweden.\n\nThe Nomination Committee for the 2027 AGM comprises Mats Andersson, Tomas Klevbo, and Claes Mellgren, appointed per the three-largest-shareholders framework resolved at the 2026 AGM.\n\nShareholder proposals to the committee are due by January 31, 2027, and agenda items must reach the Board by March 25, 2027.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM scheduling and Nomination Committee announcement -- suppress or archive only."},"keyFigures":{},"namedEntities":{"people":[{"name":"Mats Andersson","role":"Nomination Committee member, nominated by SvenOlov Hjaelmstad"},{"name":"Tomas Klevbo","role":"Nomination Committee member, nominated by Veronica Wallman"},{"name":"Claes Mellgren","role":"Nomination Committee member, representing himself as shareholder"},{"name":"Cecilia Jinert Johansson","role":"Chairman of the Board"}],"products":[],"companies":[{"name":"Nexam Chemical Holding AB","ticker":"NEXAM","relationship":"filer"},{"name":"Euroclear Sweden AB","relationship":"share registrar"},{"name":"Bergs Securities AB","relationship":"Certified Adviser"}],"dollarAmounts":[]},"materialImpact":{"score":1,"reasoning":"Routine Swedish AGM logistics and Nomination Committee composition announcement. 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