Inactive Instrument

Collector AB (publ)

COLL

SE0007048020

Collector : Nomination Committee appointed ahead of Collector's AGM 2022

October 15, 2021 at 02:01 am EDT

Collector AB (publ)'s Annual General Meeting will be held on Wednesday 4 May 2022. It is hereby announced that the company's largest shareholders have appointed a Nomination Committee.

The Nomination Committee has, ahead of the Annual General Meeting 2022, the following composition:

Sharam Rahi, appointed by Fastighets AB Balder,
Anna-Maria Lundström, appointed by StrategiQ Capital AB,
Jesper Mårtensson, appointed by Förvaltnings AB Färgax, and
Erik Selin, Chairman of the Board of Collector AB (publ)

Sharam Rahi has been appointed Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 11 February 2022, to Malin Alevåg, by e-mail to malin.alevag@collectorbank.se (e-mail heading "To the Nomination Committee") or send a letter to Collector AB (publ), Att: Nomination Committee/Malin Alevåg, Box 119 14, SE-404 39 Gothenburg, Sweden.

Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than 11 February 2022 to the above address.

For more information, please contact:
Erik Selin, Chairman of the Board
Telephone: +46 31 10 95 92
E-mail: erik.selin@balder.se

Collector specializes in financing solutions for corporates and private individuals, with particular focus on small and medium-sized companies. We are the corporates' complement to larger traditional banks. The corporate offering includes real estate lending, corporate lending and factoring as well as payment solutions. Our services for private individuals include personal loans, invoice and payment by instalment services, credit cards and deposit accounts. The company has offices in Gothenburg (headquarters), Stockholm, Helsinki and Oslo. Collector AB (publ) is listed on Nasdaq Stockholm.

Collector AB (publ) 556560-0797 | Box 119 14, SE-404 39 Gothenburg | Switchboard +46 10-161 00 00 | E-mail info@collectorbank.se | www.collector.se/en/

https://news.cision.com/collector-ab/r/nomination-committee-appointed-ahead-of-collector-s-agm-2022,c3433268

https://mb.cision.com/Main/11837/3433268/1481099.pdf

Latest news about Collector AB (publ)

Collector AB Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 03	CI
Collector AB Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Jan. 05	CI
Collector AB Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-08	CI
Collector AB Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-08	CI
Collector AB Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-21	CI
Collector Bank Starts Trading on Nasdaq Stockholm Following Merger with Collector	22-08-15	MT
Collector AB(OM:COLL) dropped from OMX Nordic All-Share Index	22-08-11	CI
Collector Receives Approval For Aug. 11 Delisting on Nasdaq Stockholm	22-07-25	MT
Collector To Apply For Delisting From Nasdaq Stockholm Amid Merger With Collector Bank	22-07-25	MT
Collector AB Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-07-14	CI
Collector Plans Early Redemption of $51 Million Notes Due 2027	22-06-01	MT
Collector AB Reports Earnings Results for the First Quarter Ended March 31, 2022	22-04-26	CI
Collector's Walley Enters Payment Partnership With Adyen	22-02-23	MT
Swedish Financial Watchdog Finds Collector Noncompliant Of Consumer Credit Law	22-02-09	MT
Collector AB Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	22-02-09	CI
Collector AB Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-09	CI
Sweden's Collector To Merge With Collector Bank Unit	22-02-07	MT
Collector AB Publ Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-07-15	CI
Collector Bank Issues Senior Unsecured Bond of SEK 400 Million	21-05-28	CI
Collector AB Reports Earnings Results for the First quarter Ended March 31, 2021	21-04-27	CI
Collector AB Publ Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-02-12	CI
NFT Ventures completed the acquisition of remaining stake in Collector Ventures KB from Collector AB (OM:COLL).	21-02-10	CI
Collector AB Announces Departure of Anna Kinberg Batra as Board Member	20-12-11	CI
Collector AB Publ Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-10-22	CI
NFT Ventures entered into an agreement to acquire remaining stake in Collector Ventures KB from Collector AB (OM:COLL) for SEK 330 million.	20-09-09	CI

Chart Collector AB (publ)

Duration

Period

More charts

Company Profile

Collector AB is a Sweden-based company engaged in the financial industry. The Company provides financial services, credit management and payment solutions primarily in the domestic market, Norway and Finland. It operates through two segments, such as Retail and Corporate. The Retail segment provides personal loans, credit cards and retail financing solutions for e-commerce and retail chains, as well as savings accounts through online services. The Corporate segment is responsible for the factoring and corporate lending to small and medium-sized enterprises, real estate credits and debt collection on behalf of clients, as well as acquires and manages portfolios of overdue or written off receivables.

Sector

Banks

More about the company

Sector Other Banks

	1st Jan change	Capi.
JPMORGAN CHASE & CO.	+5.94%	525B
BANK OF AMERICA CORPORATION	+2.12%	284B
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	+4.71%	247B
WELLS FARGO & COMPANY	+13.29%	199B
BANK OF CHINA LIMITED	+8.72%	168B
CHINA CONSTRUCTION BANK CORPORATION	+2.37%	157B
HSBC HOLDINGS PLC	-0.63%	151B
ROYAL BANK OF CANADA	-0.60%	139B
HDFC BANK LIMITED	-11.70%	136B

Other Banks