In accordance with the decision at
In accordance with this, the following members have been appointed to serve on the Nomination Committee:
Peter Lindell , represents AcervoMagnus Wärn , appointed by a shareholder group consisting ofCalyptra AB , Sundling Wärn Capital AB, AB Sergius, ABSergius Capital andRamhill AB Johan Martinsson , representsJCE Management AB
The Nomination Committee represents approximately 43 per cent of the total number of company shares (votes). The above Nomination Committee will serve until a new Nomination Committee has been elected.
The Nomination Committee's assignment is to present to the coming Annual General Meeting proposals concerning the election of the Chairman of the Board and other Board members and regarding the choice of auditors, as well as fees and other remuneration to be paid for Board assignments to each of the Board members and to the auditor. The Nomination Committee is also to submit proposals concerning the Chairman of the Annual General Meeting.
The Annual General Meeting will be held on
For more information, please contact:
Karin Lidén, CFO
Telephone: +46 704 29 30 57
E-mail: ir@embellencegroup.com
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