The nomination committee shall consist of four members, one representing each of the three largest shareholders along with the chairman of the board, in accordance with the principles adopted during the annual general meeting held on
The nomination committee consists of:
Ivar Nordqvist - Göran Ofsén
Bert Junno , chairman of the board ofCyxone AB Mikael Lindstam , board member ofCyxone AB
The nomination committee is tasked with making proposals for board members and board fees. Furthermore, the nomination committee must submit proposals to the auditor and auditor's fee, chairman of the meeting and, to the extent deemed necessary, changes to the instructions for the nomination committee.
Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to
valberedning@cyxone.com or the following address:
To: Valberedningen
215 32 Malmö
The nomination committee's proposal will be presented in the notice to the annual general meeting.
Contact
Carl-Magnus Högerkorp, acting CEO
Tel: +46 (0)70 781 88 12
E-mail: carl.hogerkorp@cyxone.com
About
https://news.cision.com/cyxone/r/nomination-committee-appointed-for-cyxone-annual-general-meeting-2023,c3663073
https://mb.cision.com/Main/16882/3663073/1656108.pdf
(c) 2022 Cision. All rights reserved., source