This press release is an English version of the previously published Swedish version, which has interpretive precedence.
The members of the nomination committee have been appointed in accordance with the instructions for the nomination committee that were adopted at the annual general meeting on
The nomination committee consists of the following members:
Partner and founder of
Hans Börsvik
Has been active since 2015 as a board member, board chairman, mentor, advisor and in election committees and advisory boards. Prior to that, Hans worked as an auditor at PwC for over 30 years, the last 8 years as deputy CEO and CEO. Current and previous assignments include
CEO of
Per Zellman
Chairman of the board of
Among other things, the nomination committee must submit proposals to the annual general meeting on the number of board members, the composition of the board, chairman of the board, election of auditors, board and auditor fees as well as the chairman of the annual general meeting in accordance with what follows from the Swedish code for corporate governance.
Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to agm@smoltek.com. For the nomination committee to be able to consider a proposal, it must have been received in good time before the 2024 annual general meeting, which will take place on Tuesday, 14 May at
For further information
Håkan Persson, CEO of
E-mail: hakan.persson@smoltek.com
Phone: +46 317 01 03 05
Website: www.smoltek.com/investors
Smoltek develops process technology and concepts to solve advanced materials engineering problems in several industrial sectors. The company protects its unique carbon nanotechnology through an extensive patent portfolio, consisting of around 100 applied for patents, of which 83 have been granted. Smoltek's share is listed on
https://news.cision.com/smoltek-nanotech-holding-ab/r/smoltek-s-nomination-committee-before-the-2024-annual-general-meeting,c3873394
https://mb.cision.com/Main/16786/3873394/2421944.pdf
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