The Nomination Committee consists of the following individuals, together with the names of the shareholders that they represent;
The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. The existing members of the Board of Directors elected at the AGM 2020 are the following:
Cecilia Fasth
The Nomination Committee's other proposals to the AGM 2021 will be announced in connection with the notice to the AGM 2021, which will be held on
For more information regarding the instructions to the Nomination Committee, please see www.fagerhultgroup.com.
Contact information:
Bodil Sonesson,CEO, +46 722 23 76 02, bodil.sonesson@fagerhultgroup.com
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https://news.cision.com/fagerhult/r/proposal-of-the-nomination-committee-for-ab-fagerhult--publ--to-the-agm-2021,c3269484
https://mb.cision.com/Main/1781/3269484/1360445.pdf
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