The Annual General Meeting in
In accordance with the guidelines decided at Rottneros Annual General Meeting 2021, the Nomination Committee has been appointed for the Annual General Meeting 2022.
The Nomination Committee comprises:
Göran
Per Lundeen,
The Nomination Committee has appointed Göran
The two owner representatives of the Nomination Committee represent approximately 58,2 percent of the voting rights for all shares of
The Nomination Committee's tasks are to, before the Annual General Meeting 2022, prepare and present proposals for election of the Chairperson and other members of the Board, Board fees to be divided between the chairperson, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairperson of the Annual General Meeting and, where applicable, changes in the guidelines for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can do this by e-mail to rottneros@vinge.se or by letter to: Nomination Committee,
Shareholders who wish to have a proposal considered at the Annual General Meeting 2022 must submit such a proposal to the Chairman of the Board by email to rottneros@vinge.se or by letter to:
For further information, please contact:
Göran
Per Lundeen, Chairman of the Board, mobile +46 70 518 33 47
The information was submitted for publication, through the agency of the contact persons set out above, at
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.
Box 144, 826 23 Söderhamn
+46 (0)270 622 00
rottneros.com
info@rottneros.com
https://news.cision.com/rottneros-ab/r/nomination-committee-appointed-for-agm-2022-in-rottneros-ab--publ-,c3429563
https://mb.cision.com/Main/15260/3429563/1478663.pdf
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