Valberedning 2026 – Spotlight Group

Valberedning 2026

Valberedningen inför Spotlight Groups årsstämma 2026

Valberedningen består av följande ledamöter:

· Elisabet Tunón, utsedd av Swedia HighP AB,

· Olof Rudbeck, utsedd av Westindia Aktiebolag,

· Erik Åfors, utsedd av Calyptra AB, samt

· Günther Mårder, i egenskap av styrelseordförande i Spotlight Group.

Elisabet Tunón har utsetts till ordförande i valberedningen.

Valberedningens uppgifter

Valberedningens uppgifter är att lämna förslag till stämman avseende:

· ordförande vid årsstämman,

· antalet styrelseledamöter och antalet revisorer,

· arvode och annan ersättning till styrelseledamöter, ledamöter i styrelsens olika utskott och arvode tillrevisorer,

· val av styrelsens ordförande och övriga styrelseledamöter samt val av revisorer, samt

· ändringar av instruktionen för valberedningen.

Årsstämman 2026

Spotlight Groups årsstämma kommer hållas den 13 maj 2026 i Stockholm.

Aktieägare i Spotlight Group är välkomna att senast den 20 mars 2026 lämna förslag till valberedningen via e-post till ir@spotlightgroup.se . Valberedningens förslag kommer att presenteras i kallelsen tillårsstämman 2026 samt på Spotlight Groups hemsida www.spotlightgroup.se.

Dokument

Bolagsstyrning

Peter Gönczi

CEO and Board member

Born 1975
Elected to the Board in 2014

Peter Gönczi has been a board member since July 2014 and since June 2014 the CEO of Spotlight Group. Gönczi has a Bachelor’s degree in Business and Economics as well as more than 20 years of solid experience in the stock market for growth companies and the companies’ capital raising. Gönczi has worked centrally located in the through the development and growth of the Swedish market for listing growth companies – from telephone trading, news distribution via fax, limited rules and lack of investor protection, to today’s reality. Between 2000 and 2006, Peter Gönczi worked at NGM’s market surveillance and with NGM’s operations, early as head of information surveillance and then as head of NGM’s market surveillance and stock exchange administration. In 2006, Gönczi was appointed Deputy CEO of Spotlight Stock Market (then AktieTorget), a role that in 2011 led to Gönczi being appointed CEO. In his role at Spotlight Stock Market, Peter Gönczi has been a leader in business development, developed the entire organization and its staff, and built up routines, systems and collaborations. Since the group was formed in 2010, Gönczi has also been a leader in the group’s entirety and development. Peter Gönczi was a driving force in the Group’s rebuilding during the years 2012 to 2016 when the ownership was changed (and the current major owners took over), at the same time as Sedermera was restructured, changed and moved to Malmö. Since then, Gönczi, as CEO, has led the work with the entire Group’s development and positioning to the point where the Group stands today.

Holdings in Spotlight Group: Peter Gönczi owns, privately or through companies or related parties, 238,247 shares corresponding to 4.53% of the votes and capital, and 5,500 call options.

Other current board assignments:

Ependy AB, Chairman of the board
Markets & Corporate Law Nordic AB, board member
Sameve Invest AB, board member
Finreg Solutions AB, board member
Nordic Issuing AB, board member
Placing Corporate Finance Sverige AB, Chairman of the board
Shark Communication AB, board member
Sedermera Corporate Finance AB, Chairman of the board
Kalqyl Analys Norden AB, board member
Spotlight Stock Market, Chairman of the board

Dependence on the Company and management, but independent in relation to the Company’s major shareholders.