The shareholders of the energy technology company Gomero Group are called to the annual general meeting on Tuesday, May 12 in Gothenburg. The board proposes that the meeting resolve on a dividend of SEK 1.25 per share.The nomination committee proposes the election of Jan-Eric Nilsson and Kristofer Fröjd as new directors. Nilsson is the outgoing CEO of Gomero Group. Fröjd has a background as a management consultant at Accenture and has held senior positions at Ellevio. The re-election of Chair Alf Engqvist and directors Malin Sparf Rydberg and Andrés Westerberg is proposed.The board seeks authorization from the meeting to resolve on a new share issue of up to 500,000 shares.