Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee)Carl Armfelt (representative of TIN Fonder)Martin Benckert (chairperson ofRugvista's Board of Directors)
The main duties and responsibilities of the Nomination Committee are to present proposals for the chairperson of the Annual General Meeting, the members of the Board, the chairperson of the Board, auditors, Board fees specified by fees to the chairperson and fees to other Board members, as well as fees to the company's auditor. The Nomination Committee shall also, if necessary, propose changes to the instruction for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. The 2024 Annual General Meeting will take place on
Proposals to the Nomination Committee:
E-mail: nomination.comittee@rugvistagroup.com
Contact information
Michael.Lindskog@rugvista.se Joakim.Tuvner@rugvista.se
InvestorRelations@rugvistagroup.com
The information was submitted for publication, through the agency of the contact persons set out above, at
Certified advisor
E-mail: info@fnca.se
About
The business is divided into three segments: Private consumers (B2C), Business consumers (B2B), and Marketplaces & Other (MPO). The B2C segment represents the consumer market and is
Number of coworkers within
https://news.cision.com/rugvista/r/rugvista-group-ab--publ----nomination-committee-ahead-of-2024-annual-general-meeting-appointed,c3876070
https://mb.cision.com/Public/20069/3876070/8eff0c270a1e056a.pdf
(c) 2023 Cision. All rights reserved., source