Autostore Holding Ltd: Rotation and appointment of board members

Last Updated
August 5, 2025
|
Published
05
/
08
/
2025
at
20:53
(UTC+8)
(Nedre Vats, 5 August 2025): AutoStore Holdings Ltd (the "Company" or "AutoStore", OSE: AUTO) announces that the Company's shareholder SoftBank has decided to appoint Angela Du as a new member of the Board of Directors with effect from 5 August 2025. Angela will replace Andreas Hansson, who is stepping down from his role as a SoftBank-appointed board member. The nomination committee will propose that Andreas Hansson is elected as an independent board member at a special general meeting during the fall of 2025.