MSAB has been informed of the Nomination Committee's proposal to the Annual General Meeting on
Item 12 – Election of Board members and auditor
The Nomination Committee, represented by
The Nomination Committee believes that the suggested Board members will constitute a strong Board with wide and deep knowledge. It is the Nomination Committee’s belief that this proposal creates prerequisites for accelerated business development as well as durable long-term value for all shareholders of MSAB. Moreover, the proposed composition represents both versatility and diversity.
“MSAB today provides the best offer within its field of business. It is based on genuine technical competence, the belief in the community of law along with the importance of human rights, but also the need of an effective- and legally secure judicial process. I look forward to, in a new role, continuing to support the company in its future development”, says
Board members proposed for new election by the Nomination Committee:
Previously Chairman of the Board in Beijer Ref AB, Pricer AB and SBC Sveriges BostadsrättsCentrum AB. Served as CFO in Husqvarna AB,
Bernt is independent in relation to the company, its management as well as to the company’s major shareholders.
Fredrik holds since 2003 the title Vice President of the
Fredrik has for several years served as Board member of
Fredrik is independent in relation to the company, its management as well as to the company’s major shareholders.
Furthermore, the Nomination Committee proposes the re-election of
Item 1 - Election of AGM Chairman
The Nomination Committee proposes
Item 11 – Determination of fees for Board members and the auditor
The Nomination Committee has proposed a fee for Board members in the amount of
Item 18 - Election of Nomination Committee members
The Nomination Committee is currently comprised of Chairman
The Nomination Committee proposes that if a committee member leaves the committee before its work is completed, that the remaining members shall appoint a new committee member taking into consideration that the Nomination Committee shall represent all of the Company’s shareholders. In the event of possible recruitment of Board members, the Nomination Committee may be required to incur reasonable costs for external consultants if it considers this appropriate.
For further information please contact:
This Information was submitted for publication on
Attachment
- MSAB - Nomination Committee's proposal AGM 2021
© OMX, source