s resolved by the
Ahead of the 2023 AGM, the members of the nomination committee are:
- Kent Söderström, representing
Investment AB Spiltan Lars Svensson , representingRambas AB - Joakim Fagerbakk, representing Klösen AB
Björn Persson , chairman of the board
Kent Söderström has been elected committe chairman.
The remit of the nomination committee includes submitting proposals on the following matters:
- Number of directors to be elected by the general meeting
- Directors to be elected by the general meeting
- Directors' fees, allocated among the chairman and other directors as well as any compensation for committee service
- Election of auditors, where applicable
- Auditors' fees
- Changes to instructions to the nomination committee, where applicable
Those who wish to submit proposals to the nomination committee for
This information was submitted for publication on
For more information please contact:
Phone: +4670 207 41 25
E-mail: bjorn@spiltan.se
About
The company's Certified Adviser is
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https://news.cision.com/xmreality/r/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-in-xmreality--publ-,c3665633
https://mb.cision.com/Main/14555/3665633/1665465.pdf
https://news.cision.com/xmreality/i/xmreality,c3113272
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