As resolved by the AGM, the nomination committee of
If any of the three largest shareholders decides not to exercise the right to appoint a representative on the nomination committee, the right is passed on to the next largest shareholder.
The nomination committee consists of:
Kai Tavakka, Chairman, appointed by Accendo Capital SICAV RAIF
Syafiq Johari, appointed by
Hans Österberg, private investor
Mark Shay, Chairman of the Board, adjunct member
The AGM will be held in Linköping on
Shareholders who wish to submit proposals to the nomination committee may do so via e-mail to investors@impactcoatings.com no later than
© Modular Finance, source