Nordic Waterproofing Holding AB’s nomination committee ahead of 2022 Annual General Meeting has been appointed, based on ownership data as per
The Annual General Meeting, held on the
- Ulf Hedlundh,
Svolder AB , chairman of the nomination committee Joachim Spetz , Swedbank Robur FundsAnna Sundberg , Handelsbanken FundsErik Kjellgren , Länsförsäkringar Funds- Mats O Paulsson, chairman of the board of directors,
Nordic Waterproofing Holding AB
In all the nomination committee represents 36.1 percent of the total number of shares in
The main duties of the nomination committee are to nominate candidates for the positions of chairman of the board and other members of the board, and to submit proposals for fees and other remuneration to be paid to each of the board members.
Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com. In order for the nomination committee to be able to consider submitted proposals, these should be submitted by
The Annual General Meeting of
© Modular Finance, source