# BioArctic Appoints Nomination Committee Holding 57% of Shares and 82% of Votes

> BioArctic appointed a nomination committee representing shareholders with about 57% of shares and 82% of votes ahead of its May 27.

- Published: 2026-10-30T14:46:24+00:00
- Section: Leadership
- Author: News Desk
- URL: https://newsforagent.com/news/2026-10-30/bioarctic-nomination-committee-2027-agm
- Source: [PR Newswire](https://www.prnewswire.com/news-releases/bioarctics-nomination-committee-appointed-302925017.html)

## Key takeaways

- BioArctic's Nomination Committee comprises Margareta Öhrvall of Demban AB, Pär Gellerfors of Ackelsta AB and Thomas Ehlin of Fjärde AP-fonden, who chairs it.
- The represented shareholders hold approximately 57 percent of shares and 82 percent of votes as of September 30, 2026.
- Shareholder proposals must reach the committee by January 15, 2027, and the AGM is set for May 27, 2027.

[BioArctic AB](https://akta.pro/company-profiles/0002rjc/bioarctic-ab) has appointed its Nomination Committee for the 2027 Annual General Meeting, drawing members from its three largest shareholders by voting rights as of September 30, 2026, alongside the board chair as convener. [PR Newswire](https://www.prnewswire.com/news-releases/bioarctics-nomination-committee-appointed-302925017.html) published the announcement on October 30, 2026.

## BioArctic's Committee Members and Shareholder Base

The committee comprises Margareta Öhrvall, appointed by Demban AB; Pär Gellerfors, appointed by Ackelsta AB; and Thomas Ehlin, representing Fjärde AP-fonden, who chairs the committee. The shareholders represented on the committee together hold approximately 57 percent of the shares and 82 percent of the votes in the company as of September 30, 2026. [Third News](https://third-news.com/article/65da051a-d46f-11f1-9272-9ca3ba08e13f) reported that the committee includes representatives from the three largest shareholders and that shareholders can submit candidate proposals by January 15, 2027. BioArctic said the instruction for the Nomination Committee is available on its website, and that the committee's proposals will be presented in the notice to the 2027 Annual General Meeting as well as on the company website.

## How Shareholders Can Submit Proposals

BioArctic said shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail, marked "Nomination Committee", or by post to the company's Stockholm address. Proposals should be received no later than January 15, 2027, to ensure they can be considered. A request to have a matter considered at the meeting must be received no later than April 15, 2027, for inclusion in the notice. The Annual General Meeting 2027 will be held on Thursday, May 27, 2027, at 4.30 pm CEST in Stockholm.

## BioArctic's Ownership Structure

According to akta.pro [company records](https://akta.pro/company-data), BioArctic was founded in 2003 and is headquartered in Stockholm, with a headcount range of 101-250. Gunilla Osswald is Chief Executive Officer and Anders Martin-Löf is Chief Financial Officer. Oskar Bosson is Vice President, Head of Investor Relations & Communications, and Jenny Ljunggren is External Communications and Investor Relations Manager.

## Earlier BioArctic Leadership Coverage

In August 2026, AInvest reported that BioArctic's dual-class structure gives two founders 66 percent of voting rights through A-shares, while ordinary B-shares hold 34 percent, with the two individuals controlling roughly 80 percent of votes on about half the capital. In the same month, AInvest reported that BioArctic's share filings were routine employee option exercises causing negligible dilution, with Q2 2026 royalties from lecanemab at SEK 179 million and a $30 million upfront from Eli Lilly. In August 2026, Yahoo reported that BioArctic's interim report for April to June 2026 showed net revenues of SEK 247.5 million and an operating loss of SEK 6.5 million.

## Companies in this story

- [BioArctic AB company profile](https://akta.pro/company-profiles/0002rjc/bioarctic-ab) · website: https://www.bioarctic.com
- [Fjarde AP-fonden company profile](https://akta.pro/company-profiles/0009n7v/fjarde-ap-fonden) · website: http://www.ap4.se

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