- Johan Ståhl, appointed by
Svolder AB (publ), Chair of the Nomination Committee Peter Lundkvist , appointed by Tredje AP-fondenMarianne Trolle , representing her own ownership inMilDef Björn Karlsson , Chair of the Board inMilDef
Information about the Nomination Committee's work is available on
Shareholders who wish to submit proposals to the
In order for the Nomination Committee to be able to consider proposals received in a constructive manner for the 2024 Annual General Meeting, such proposals should be received by the Nomination Committee no later than
The information was submitted for publication, through the agency of the contact persons set out below, at
For more information, please contact:
Johan Ståhl, Chair of the Nomination Committee
Phone: +46 70 876 88 42
Email: valberedning@mildef.com
Phone: +46 70 668 00 15
Email: daniel.ljunggren@mildef.com
Phone: +46 735 41 45 73
Email: olof.engvall@mildef.com
https://news.cision.com/mildef-group-ab/r/nomination-committee-for-the-2024-annual-general-meeting,c3871845
https://mb.cision.com/Main/20537/3871845/2429524.pdf
https://news.cision.com/mildef-group-ab/i/fortress,c3236911
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