After the changes, the Nomination Committee in
Magnus Lundberg , appointed by ownership group consisting of Håkan Björklund andMagnus Lundberg -
Christian Rudbäck, appointed by ownership group consisting of
Jan-Ingmar Flock ,NR Bergman Holding AB ,Kenneth Janzon , Christian Rudbäck ochJohan Virgin . Björn Sjöstrand , own possession.
The Nomination Committee together represent approximately 11,1 percent of the number of shares and votes in the company based on the shareholder information as of
The Nomination Committee's task is to prepare and submit proposals for the chairman of the board, other members of the board, board remuneration and any other remuneration to the board members as well as the election and remuneration of auditors for decision at the Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee can do so by sending an e-mail to shareholders@intervacc.se (heading - "Nomination Committee") or by letter posted to
For more information please contact:
Phone: +46 (0)8 120 10 600
E-mail: info@intervacc.se
The information was submitted for publication, through the agency of the contact person set out above on
About
Contact information for Certified Adviser
E-mail: adviser@eminova.se, Phone: +46 (0)8 - 684 211 10
https://news.cision.com/intervacc/r/intervacc-announces-changes-in-the-nomination-committee,c3940206
https://mb.cision.com/Main/4632/3940206/2644491.pdf
https://news.cision.com/intervacc/i/intervacc,c3274017
(c) 2024 Cision. All rights reserved., source