In accordance with the decision of the Annual General Meeting (AGM), Thule Group´s nomination committee shall consist of the four largest shareholders as of
The nomination committee consists of the following members:
Anders Oscarsson , appointed by AMF Försäkring och FonderCarolin Forsberg , appointed by SEB FonderBo Lundgren , appointed bySwedbank Robur Fonder - Hans Christian Bratterud, appointed by ODIN Fonder
Bengt Baron , Chairman of the Board,Thule Group AB
Thule Group Annual General Meeting 2022 will be held in Malmö,
Shareholders are welcome to submit proposals to the nomination committee by e-mail, nominationcommittee@thule.com
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