Swedish solar technology company Midsummer (http://www.midsummer.se/) has appointed members of the nominating committee for the company's annual general meeting (AGM) in 2021. The AGM is planned for
The nominating committee has been appointed in consultation with the five largest shareholders or shareholder groups by voting rights - who have expressed a desire to appoint a member to the nominating committee - according to shareholder data from
Chairman of the nominating committee is
The nominating committee has been appointed somewhat later than what follows from the Swedish Corporate Governance Code and the company's rules for the appointment of the nominating committee. It was concluded more appropriate to await the outcome of the recent share issues and consequent changes in the company's ownership structure so that a nominating committee representing the current ownership structure could be appointed. The decision to wait with the appointment of the new nominating committee was made in consultation with the previous nominating committee.
The task of the nominating committee is to produce and present suggestions for the annual general meeting in 2021 regarding the Chairman of the AGM, election of the Board, the Chairman of the Board, decision on Board fees divided between the Chairman and other Members of the Board, fees for committee work, election of accountants and decision on fees to the accountants, and where applicable, suggest revisions of the principles of how the nominating committee is appointed.
Shareholders who wish to leave suggestions to the nominating committee can do this in writing to:
Nominating Committee
Elektronikhöjden 6
175 43 Järfälla
or via email to: valberedningen@midsummer.se
In order for the nominating committee to be able to process proposals in a constructive manner, they should be submitted to the committee no later than
The proposals by the nominating committee is intended to be presented in the notice for the AGM and on the company's web site in connection therewith.
For further information, please contact:
Head of Communications, Midsummer
E-mail: helena.engelbrecht@midsummer.se
Phone: +46 76 789 77 78
About Midsummer
Midsummer develops and markets solar panels directly to end customers from its own production. With the products Midsummer SLIM (https://midsummersolarroofs.se/midsummer-slim/), Midsummer WAVE (https://midsummersolarroofs.se/midsummer-wave/) and Midsummer BOLD (https://midsummersolarroofs.se/midsummer-bold/) he customers get light, thin and discreet solar panels that result in aesthetically pleasing solar roofs with a 90 % smaller carbon footprint compared to conventional solar panels.
Midsummer is also a leading developer and supplier of advanced solar energy technology solutions for the production and installation of thin film solar panels. Its business offering includes equipment for cost-effective manufacturing of thin film solar cells as well as building-integrated photovoltaic (BIPV) solutions. Midsummer's DUO system (https://midsummer.se/products/duo-turnkey-system/) has taken the position as the most widespread manufacturing tool for flexible CIGS solar cells in the world.
Midsummer's technology is based on a rapid process for the production of durable, flexible CIGS solar cells using sputtering of all layers of the solar cell in a sealed vacuum chain. The Company's share (MIDS) is traded on Nasdaq First North Premier Growth Market with G & W Fondkommission as Certified Adviser, phone: +46 (0)8-503 000 50, email: ca@gwkapital.se. For more information, please visit: midsummer.se
https://news.cision.com/midsummer/r/midsummer-appoints-nominating-committee,c3256404
https://mb.cision.com/Main/19047/3256404/1349792.pdf
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