According to a previous resolution by the Annual General Meeting of
The following have agreed to participate in the Nomination Committee prior to the 2023 Annual General Meeting:
Per Trygg, Lannebo Funds
The main task of the Nomination Committee is to propose the Board of Directors as well as remuneration to the Board of Directors. Further, the Committee shall submit proposals for Auditor and Auditor fees and Chairman for the Annual General Meeting.
The Annual General Meeting will be held in Trelleborg,
Shareholders wishing to submit proposals regarding candidates for the
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