Ahead of the 2021 Annual General Meeting, the Nomination Committee of HANZA proposes that the number of Board members elected by the Annual General Meeting shall amount to five, as well as re-election of the current Board. The proposal thus involves the re-election of Francesco Franzé (Chairman of the Board), Gerald Engström (Deputy Chairman), Håkan Halén, Helene Richmond and Sofia Axelsson.
Per Holmberg, Chairman of the Nomination Committee, appointed by Ritter Beteiligungs GmbH
Gerald Engström, own holding
Massimo Franzé, own holding
Francesco Franzé, Chairman of the Board
HANZA's Annual General Meeting will be held on Monday, April 26, 2021.
The Nomination Committee's additional proposals will be announced in connection with the notice of the Annual General Meeting.
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