In accordance with the nomination committee's instructions ratified at the Annual General Meeting on May 11, 2021, which remain in force until a new instructions are adopted, the nomination committee shall consist of the three largest owner-registered shareholders in terms of votes as of the end of September 2022.
All have accepted membership in the nomination committee, which thus consists of;
Magnus Lundin (chairman of the nomination committee) as the representative for private and related parties' ownership
Per Vannesjö as representative for Amymone, Per Vannesjö Invest, and private and related parties' ownership
Stelio Demark as representative for DeVenture
Prevas' Annual General Meeting for next year will be held in Västerås on May 11, 2023.
Shareholders are welcome to submit proposals and comments to the nomination committee no later than January 31, 2023 by e-mail.
The nomination committee's proposals will be presented in the notice convening the Annual General Meeting 2023 and on the company's website.
This press release was published in Sweden through the agency of the contact person, at 14:00 CET November 10, 2022.
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Prevas AB published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2022 06:50:07 UTC.
Prevas AB is a Sweden-based information technology (IT) company that focuses on the development of industrial systems solutions. The Companyâs activities are divided into three areas: Product Development, which offers software, electronics and mechatronics for embedded systems, as well as technical consulting services for Scandinavian companies; Industrial Systems, providing IT solutions for logistics and automation, Manufacturing Execution Systems (MES), Enterprise Asset Management (EAM) and Enterprise Manufacturing Intelligence (EMI); and Management Consulting, including advisory services related to a range of areas, such as Business Development, Business Model Innovation, Value Management, Customer Relation and Enterprise Architecture. Its customer portfolio includes Ericsson, Siemens, SAAB Aerosystems, Volvo, GE Healthcare, Sandvik, and Bombardier Transportation, among others. The Company is a parent of a number of entities, such as Prevas AS and Prevas Technology AB.