According to the principles for the appointment of
According to the instructions,
Nomination committee for the 2023 Annual General Meeting consists of:
- Björn Alsén, nominated by
David Mindus - Erik Salén, nominated by the Salén family
-
Olof Nyström, nominated by
The Fourth Swedish National Pension Fund -
Staffan Salén, Chairman of Board of Directors of
Sagax
Björn Alsén was elected chairman of the nomination committee.
The nomination committee is to prepare and propose for the Annual General Meeting 2023:
- Election of chairman of the Annual General Meeting
- Election of chairman of the board, other board members and number of board members
- Fee to the chairman of the board and fees to other board members, as well as compensation for committee work, election of auditor and possible deputy auditor and determination of the auditor's fee, and
- Instructions for the nomination committee including principles of the structure of the nomination committee for the Annual General Meeting 2024
The nomination committee and its chairman can be contacted via
The 2023 Annual General Meeting is expected to be held on
For more information, please contact CEO
About
Every care has been taken in the translation of this press release. In the event of discrepancies, however, the Swedish original will supersede the English translation.
https://news.cision.com/sagax/r/sagax-s-nomination-committee-has-been-appointed,c3663621
https://mb.cision.com/Main/414/3663621/1657390.pdf
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