In accordance with the resolution at the 2021 annual general meeting of
The nomination committee has now been appointed and consists of the following members:
- Per-Anders Tammerlöv (chairman of the nomination committee) appointed by
Rikard Akhtarzand , shareholder through direct and indirect ownership - Per Åhlgren, shareholder through indirect ownership
- Magnus Vahlquist, shareholder through direct and indirect ownership
Staffan Torstensson , chairman ofADDvise Group AB
The nomination committee shall prepare proposals for the 2022 annual general meeting regarding the appointment of chairman of the meeting, chairman of the board of directors, and other directors of the board and remuneration to the directors of the board and to the auditor.
Shareholders, who wish to present proposals to the nomination committee for the 2022 annual general meeting can submit them by post no later than 31
The Annual General Meeting 2022 in
For further information, please contact:
+46 709 82 92 23
hanna.myhrman@addvisegroup.se
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https://mb.cision.com/Main/12334/3429651/1478727.pdf
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