The nomination committee shall, in accordance with the principles for the nomination committee in
The Nomination Committee for the Annual
Nils Forsberg , elected byValedo Partners , Chairman of the Nomination CommitteeJan Andersson elected bySwedbank Robur Fonder - Arild Bødal, elected by Invest 24 AS
- Peter Hofvenstam, elected by Nordstjernan
- Vidar Meum,
Norva24 Group AB (Chairman of the Board)
The Nomination Committee is assigned to make proposals to the Annual General Meeting 2024 (the “AGM”) regarding the election of the Chair of the AGM, the number of Directors to be elected by the AGM, the election of the Directors and the Chair of the Board, fees and other remuneration payable to elected Directors and members of Board Committees, the election of auditor(s), remuneration to auditors and any changes to the instructions issued to the Nomination Committee. Norva24’s Annual General Meeting will be held on
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to ir@norva24.com. Such a proposal shall be submitted by
Shareholders wishing to have a matter discussed at the Annual General Meeting must submit such a proposal by
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2024 and on the company’s website www.norva24.com.
For further information, please contact:
Tel: +47 916 86 696
E-mail: stein.yndestad@norva24.com
Dean Zuzic Group CFO
Tel: +47 414 33 560
E-mail: dean.zuzic@norva24.com
This information was submitted for publication through the agency of the contact persons set out above.
About
[1] Measured in revenue.
[2] The term “branch” refers to places of business in various locations in which the company conducts its operations.
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