Please note that this English translation is for information purposes only.
In case of any discrepancies between this version and the Swedish version of this information, the Swedish version shall prevail.
In accordance with a resolution passed at
The Nomination Committee for the 2021 AGM is now appointed and consists of the following members:
· Per Holmberg, Chairman of the Nomination Committee, appointed by
· Gerald Engström, own holding
· Massimo Franzé, own holding
· Francesco Franzé, Chairman of the Board of Directors
The members of the Nomination Committee are appointed by shareholders in
Prior to the 2021 AGM, the Nomination Committee shall submit proposals for resolutions on the following issues: Election of Chairman of the General Meeting, Chairman of the Board, Board members, auditors, remuneration to the Board and auditors, and principles for the constitution of the Nomination Committee as well as undertakings ahead of the 2022 AGM. The proposal will be presented in the notice convening the 2021 AGM, as well as on the company's website www.hanza.com.
Shareholders who wish to submit proposals to the Nomination Committee can do so by email to info@hanza.com (please use headline "Nomination Committee"). In order for the Nomination Committee to be able to process received proposals in a constructive manner, these should be received by the Nomination Committee no later than
HANZA's next AGM will be held at the company's new offices in Kista on
For further information please contact:
Francesco Franzé, Chairman of the Board,
Tel. +46 76 788 86 66
About HANZA:
HANZA is a knowledge-based global manufacturer that modernizes and streamlines the manufacturing industry. Through supply-chain advisory services and our own factories grouped into regional manufacturing clusters, we offer secure deliveries, increased profitability and sustainable manufacturing solutions for our customers.
HANZA was founded in 2008 and in 2019 had sales exceeding
HANZA is listed on Nasdaq Stockholm's main list (ticker: HANZA).
For more information please go to: www.hanza.com
https://news.cision.com/hanza-holding-ab/r/hanza-s-nomination-committee-for-the-2021-agm-appointed,c3220210
https://mb.cision.com/Main/6093/3220210/1322495.pdf
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