According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders for a Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting 2022 regarding Chairman of the AGM, Board of Directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of Directors and auditors and remuneration for committee work.
The Nomination Committee appointed for the 2022 Annual General Meeting in
Johan Menckel, Investment AB Latour, Chairman
Patrik Jönsson, SEB Fonder
The Nomination Committee represents in total 55 percent of the votes of all shares in the company, based on ownership as of
The Nomination Committee’s proposals for members of the Board of Directors are presented in the notice convening the AGM, to be held on
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: email@example.com or in writing to:
For more information, please contact:
Johan Menckel, Executive Vice President Investment AB Latour, +46 733 99 34 19
- PRM - HMS Nomination committee appointed (ENG)
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