The Nomination Committee consists of the following members:
- Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén
- Karl Perlhagen representing himself
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The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the Nomination Committee represents approximately 77 percent of the votes in
The Nomination Committee's tasks prior to the 2024 AGM are to prepare and submit proposals for an AGM Chairman, Board Members, Chairman of the Board, the Chairman and individual Board members' fees, other remuneration for Board assignments, fees to the Company's auditor and, where applicable, the election of an auditor. The Nomination Committee will also prepare and recommend principles for the composition of the Nomination Committee.
The Annual General Meeting of
Further information
For further information, please contact
The Company is listed on Nasdaq First North Growth Market. The Company's Certified Adviser is
Box 2100, 103 13 Stockholm
Lindhagensgatan 126, plan 5, 112 51 Stockholm
Tel: 010-744 10 00
E-post: info@bokusgruppen.com
Organisationsnummer: 559025-8637
https://news.cision.com/bokusgruppen-ab/r/nomination-committee-for-bokusgruppens-ab--publ--annual-general-meeting-2024,c3867602
https://mb.cision.com/Main/16431/3867602/2402087.pdf
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