The Nomination Committee for the 2022 Annual General Meeting of
The Nomination Committee ahead of the 2022 AGM consists of the following members:
- Trond Bjørnøy (appointed by
Norvestor VI LP ) Fredrik Herlitz (appointed by 5JHolding AB )Ingar Jensen (appointed by UlvénInvest AB )Patrik Jonsson (appointed by SEB Fonder)- Per Lindberg (Chairman of the Board,
Permascand Top Holding AB )
Trond Bjørnøy has been appointed Chairman of the Nomination Committee.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request via e-mail to nomination@permascand.com or via regular mail to the following address:
Attn. Nomination Committee
Folkets Husvägen 50
SE-841 99 Ljungaverk
Proposals should be received no later than
The 2022 AGM will be held in Ljungaverk or
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