In accordance with the guidelines adopted by the Annual General Meeting on
- the Chairman of the Annual General Meeting;
- candidates for the post of Chairman and other members of the Board;
- election and remuneration of the company's auditors;
- board fees and distribution between the Chairman and other members as well as remuneration for committee work; and
- any changes to the instructions for the Nomination Committee.
The three largest shareholders in terms of the number of votes who wish to participate in the Nomination Committee are entitled to appoint one Board member each. The Chairman of the Board is also a member of the Nomination Committee.
The Nomination Committee ahead of the 2024 Annual General Meeting is comprised of:
- Niklas Bogefors, appointed by
Lars Svensson -
Johan Ståhl, appointed by
Svolder AB Jan Andersson , appointed bySwedbank Robur fonderRickard Blomqvist , in the capacity of Chairman of the Board ofGARO AB
Niklas Bogefors has been appointed as Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can send an e-mail to valberedningen@garo.se. For the Nomination Committee to be able to handle proposals received in a constructive manner, such proposals should have been received by the Nomination Committee by
For more information, please contact the Chairman of the Nomination Committee:
Niklas Bogefors, +46 (0)40-698 58 71
https://news.cision.com/garo/r/nomination-committee-appointed-ahead-of-the-2024-annual-general-meeting,c3857474
https://mb.cision.com/Main/13799/3857474/2372832.pdf
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