The InCoax Networks AB Nomination Committee should consist of four members with one representative from each of the three largest shareholders as of
The Nomination Committee has now been appointed and consists of; Stefan Engström representing
The Nomination Committee shall prepare proposals in the following matters to be submitted to the Annual General Meeting for decision:
- Chairman of the Annual General Meeting;
- number of board members elected by the AGM;
- the chairman and other members of the board elected by the AGM;
- fees and other remuneration to each of the Board members elected by the Annual General Meeting and to members of the Board's committees (where applicable);
- number of auditors;
- auditors;
- fees to auditors;
- election of the Nomination Committee, alternatively decisions on principles for the appointment of the Nomination Committee, and decisions on instructions for the Nomination Committee; and
- remuneration to the members of the Nomination Committee (if applicable).
This information was submitted for publication on
For more information:
Jörgen Ekengren, CEO,
jorgen.ekengren@incoax.com
+46 73- 899 55 52
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https://news.cision.com/incoax-networks-ab/r/incoax-networks-ab--publ--publishes-appointed-nomination-committee,c3443533
https://mb.cision.com/Main/15562/3443533/1488742.pdf
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