Terranor Group Appoints Eirik Jørgensen as Chairman of Nomination Committee Ahead of 2027 AGM

Terranor Group has appointed Eirik Jørgensen of Whiterock Capital as chairman of its Nomination Committee for the 2027 Annual General Meeting, the company said in a statement. The committee was constituted in line with instructions adopted at the 2026 AGM on May 25, 2026, based on the ownership structure as of September 30, 2026.

Terranor's 2027 Nomination Committee Lineup

Joining Jørgensen on the committee are Atle Johannesen of Arta Holding, Carl-Johan Carlsson of Sten A Olssons pensionsstiftelse and Sönerna Carlsson Family Office, and Anders Gustafsson, chairman of the board of Terranor Group. The committee will prepare proposals for the 2027 AGM, scheduled for May 25, 2027, covering the chair of the meeting, election of board members and the board chairman, board remuneration, and the election and remuneration of auditors.

Shareholders who wish to submit recommendations to the committee may contact Terranor Group's Investor Relations at [email protected] no later than January 31, 2027. Inka Kontturi is CFO and Head of Investor Relations at the company.

Terranor's Recent Contract Wins

According to akta.pro company records, Terranor Group held a Capital Markets Day in May 2026 presenting financial guidance for 2026 to 2028: revenue of SEK 4.0bn, SEK 4.5bn and SEK 5.0bn, and adjusted EBITA margins of 3.9%, 4.5% and 5.0%. In March 2026 the company won a four-year Trafikverket contract for state road operations and maintenance in the Malmö operating area valued at approximately SEK 227 million, covering the E6, E20, E22 and Route 65. In February 2026 it won a four-year Trafikverket contract for the Vännäs area valued at approximately SEK 167 million, covering more than 1,000 km of roads in inland Västerbotten.

Terranor's Path to the 2027 Meeting

Terranor Group published its interim report for January to September 2026 on November 10, 2026 at 07:00 CET, with CEO Michael Berglin and CFO Inka Kontturi presenting the results at 09:00 CET via live webcast, news.cision.com said. On November 10, 2026, Dagens industri reported that Terranor's adjusted EBITA for the third quarter of 2026 was 31.7 million SEK, up from 20.7 million SEK a year earlier. In August 2026, Affarsvarlden reported that Terranor had signed a framework agreement with Trafikverket covering Gothenburg, Östergötland, Jönköping and northern Kalmar counties, running from August 2026 with an option for a further year.

Terranor's 2027 AGM Date

The 2027 Annual General Meeting is scheduled for May 25, 2027, and shareholder recommendations to the Nomination Committee are due by January 31, 2027.