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MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Thule Group AB    THULE   SE0006422390

THULE GROUP AB

(THULE)
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Thule : Nomination committee appointed ahead of 2020 Annual General Meeting of Thule Group (publ)

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09/11/2019 | 06:52am EDT

In accordance with the decision of the Annual General Meeting, Thule Group's nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2020.

The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
John Hernander, appointed by Nordea Fonder
Charlotta Faxén, appointed by Lannebo Fonder
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Bengt Baron, Chairman of the Board, Thule Group AB

Thule Group Annual General Meeting 2020 will be held in Malmö, Sweden, on Tuesday, April 28, 2020.

Shareholders are welcome to submit proposals to the nomination committee by e-mail, nominationcommittee@thule.com

Disclaimer

Thule Group AB published this content on 11 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2019 10:51:06 UTC

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Managers
NameTitle
Jan Magnus Welander President & Chief Executive Officer
Bengt Baron Chairman
Lennart Mauritzson Chief Financial Officer
Hans Gunnar Eckerström Non-Independent Director
Heléne Mellquist Non-Independent Director
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