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Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026

Carita Himberg Carita Himberg KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 23 JANUARY 2026 AT 10:45 AM (EET) Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026 The Shareholders’ Nomination Board (“Nomination Board”) of Kalmar Corporation proposes to the Annual General Meeting (“AGM”) in 2026 that the number of members of the Board of Directors to be eight (currently 8 members). The current member of the Board, Mrs Teresa Kemppi-Vasama has announced that she will not be

articleKalmar Corporation Class BJanuary 23, 20265/company/kalmar-corporation-class-b/news/shareholders-nomination-boards-proposals-to-the-annual-general-meeting-2026
Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026

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