In accordance with the principles for appointing a Nomination Committee, which were adopted at Vivesto AB’s (”Vivesto”) Annual General Meeting in 2022, it is hereby announced that the Nomination Committee for the 2024 Annual General Meeting has been appointed, based on the ownership structure as per
The Nomination Committee for the 2024 Annual General Meeting comprises the following members:
- Per Arwidsson, appointed by
Arwidsro , - Håkan Lagerberg, appointed by
Mastan AB , and - Peter Zonabend, Chairman of the Board of
Vivesto .
Per Arwidsson has been appointed Chairman of the Nomination Committee.
Vivesto’s Annual General Meeting will be held on
Shareholders who wish to submit proposals to the Nomination Committee for the 2024 Annual General Meeting may send them by e-mail to nomination@vivesto.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted well in advance of the Annual General Meeting.
For further information, please contact:
Peter Zonabend, Chairman of the Board of
Phone: 018-50 54 40
E-mail: IR@vivesto.com
About
© Modular Finance, source