Press release from Companies

Publicerat: 2025-05-05 16:04:25

Smoltek Nanotech Holding AB: Supplement to the notice of the Annual General Meeting in Smoltek on May 14, 2025

This press release is an English version of the previously published Swedish version, which has interpretive precedence.

Smoltek Nanotech Holding AB (publ) ("Smoltek" or the "Company") announces that the Nomination Committee proposes that Oskar Säfström be nominated as new Chairman of the Board at the Annual General Meeting on May 14, 2025. 

Current Chairman, Per Zellman, has declined re-election due to personal reasons. He leaves a strong mark after three years on the board, two of which as Chairman. Per Zellman will remain as Chairman of the board until the Annual General Meeting.

Oskar Säfström, BA (Hons) Business, Dublin Business School, is an entrepreneur and investor with extensive experience in developing growth and technology companies. He is currently a board member in several companies operating in IT, telecom, security and real estate, and since 2017 has been Chairman of the Board of InfraCom Group AB, listed on NGM Nordic SME. His background in corporate finance and corporate governance, combined with a strong shareholder perspective as a major owner in Smoltek, makes him well suited to assume the role of Chairman of the Board of a development company with international growth ambitions.

Lena Olving, chair of the nomination committee, comments:  
“As chairman, Per Zellman has laid a solid foundation for Smoltek's development. Oskar Säfström’s solid strategic and financial experience, together with his background as chairman of the board of other listed companies, makes him a very relevant chairman in the company's current stage of development.”

Oskar Säfström comments:  
“I am honored to be nominated and look forward to contributing my experience to support Smoltek’s development in licensing deals and strategic initiatives.”

The nomination committee's proposal to the board, items 12 and 13 on the agenda:

  • New election of Oskar Säfström as chairman of the board
  • New election of Johan Rask as board member
  • Re-election of Gustav Brismark, David Gramnaes and Emma Rönnmark as board members

For further information
Håkan Persson, CEO of Smoltek Nanotech Holding AB
E-mail: hakan.persson@smoltek.com  
Phone:
+46 317 01 03 05
Website: www.smoltek.com/investors   

Smoltek develops new products with disruptive performance, based on nanotechnology, which solve advanced material engineering challenges in several industrial sectors. Today, the company operates in two business areas: semiconductors and hydrogen. Smoltek protects its unique carbon nanotechnology through an extensive patent portfolio consisting of more than 110 applied for patents, of which 95 are currently granted. The company's share is listed on the Spotlight Stock Market under the short name SMOL. Smoltek is a development company and forward-looking statements regarding time to market, production volume and price levels are to be interpreted as forecasts and not commitments.

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