The Board of Directors is proposed to consist of five (5) members and no deputy members. The Nomination Committee proposes re-election of Patrik Enblad,
Further, the Nomination Committee proposes re-election of registered auditing company
The Nomination Committee does not propose any changes regarding remuneration to the board members, for work in the Board of Directors’ committees or for the auditing company.
The Nomination Committee consist of Christoffer Häggblom (representing
The other proposals of the Nomination Committee and more details on the proposal for Board of Directors will be presented in the Notice to the AGM and published on the Company’s website www.qliro.com.
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