In accordance with the resolution of the Annual General Meeting, a principal nomination committee ahead of the next Annual General Meeting taking place in
Based on the information above, the appointed nomination committee consists of:
Erik Skarp , chairman, appointed through his share ownership inSkarp Invest Limited Edward Licari , appointed byAkterbog Holding Limited Joel Lindeman , appointed byProvobis Holding AB Martin Larsson , appointed byChalex AB Ulrik Bengtsson ,Raketech Chairman of the Board
The nomination committee shall prepare and submit the following resolution proposals to the Annual General Meeting 2024:
- Proposal for election of Chair of the Board of Directors and other members of the Board of Directors
- Proposal of fees to the Board of Directors, divided between the Chair and other members, and any fees for committee work
- Proposal for election of auditor and fees to the auditor
- Proposal on the principles for appointment of the Nomination Committee
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