It is hereby announced that BICO Group´s major owners have appointed a Nomination Committee. The Annual General Meeting of
In accordance with the decision by the Annual General Meeting 2022 and the most recently adopted principles regarding the composition of the nomination committee made
- Mats Engström, nominated by Erik Gatenholm
Claes Dinkelspiel , nominated byHéctor Martínez - Malin Björkmo, nominated by Handelsbanken Fonder
- Jannis Kitsakis, nominated by Fourth Swedish National Pension Fund
Carsten Browall , Chairman of the Board of BICO Group AB
The Nomination Committee will prepare proposals for the Annual General Meeting 2023 regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2023 are welcome to contact the Nomination Committee by email to: ir@bico.com. Please write “To the Nomination Committee” in the subject line.
or per mail to:
Långfilsgatan 9
412 77 Göteborg
Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than
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