A nomination committee has been appointed in accordance with the guidelines set at the annual general meeting on 4 May 2017. The nomination committee submit proposals to the AGM 2021 on:
The three largest shareholders in terms of voting rights that wish to participate in the nomination committee have the right to appoint a member each. The chairman of the board of directors is also a member of the nomination committee.
Lars Kongstad has been appointed as chairman of the nomination committee.
Shareholders that wish to submit proposals to the nomination committee may do so by email to email@example.com.Proposals have to be submitted no later than 17 March 2021 in order for the nomination committee to be able to process the proposal in a constructive way. This is seven weeks ahead of the AGM which will be held on 5 May 2021.
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