Linköping,
The composition of the Nomination Committee is in accordance with the instructions adopted at the 2020 Annual General Meeting (https://investor.sectra.com/agm2020). Pursuant to these instructions, the Nomination Committee shall be formed on the basis of known shareholdings in the company as of
The Nomination Committee comprises the following members:
· Torbjörn Kronander (for own and related parties' shareholdings)
· Jan Särlvik (representing
· Martin Gärtner (representing
· Jan-Olof Brüer (in his role as Chairman of the Board and for own and related parties' shareholdings)
As of
Jan Särlvik, who is representing the fourth-largest shareholder in terms of votes, will be appointed Chairman of the Nomination Committee. Torbjörn Kronander, the company's largest shareholder in terms of votes, has decided to abstain from the chairmanship due to his role as CEO and President of
The Nomination Committee will prepare and submit proposals regarding:
· election of the Chairman of the Board and other Board members
· allocation of Board fee payments to the Chairman and other members of the Board and potential remuneration for committee work
· election of and fees to the auditors and deputy auditors (where applicable)
· decisions on amendments to the Nomination Committee instructions, if the Nomination Committee deems such amendments to be necessary
· Chairman of the Annual General Meeting
Shareholders who wish to submit proposals may do so in writing to the Nomination Committee by e-mail: info.investor@sectra.com, or by mail:
The information was submitted for publication, through the agency of the contact person set out below, at
For further information, please contact:
Dr. Torbjörn Kronander, President and CEO, Sectra AB, +46 (0) 705 23 52 27
About
https://news.cision.com/sectra/r/sectra-s-nomination-committee-for-the-2021-annual-general-meeting,c3260277
https://mb.cision.com/Main/1263/3260277/1353103.pdf
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