Press release,
In accordance with decision by the Annual General Meeting, TagMasters Nomination Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the chairman of the TagMaster Board.
This year's Nomination Committee consists of the following members:
Gert Sviberg (own and related company holdings, board member of
Jean-François Paumelle (Eiffel Investment Group SAS)
Gert Sviberg has been appointed chairman of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2022 regarding Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, ev. Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on
Shareholders who wish to contact the Nomination Committee to propose candidates for Nomination as members of the TagMaster Board of Directors should contact Gert Sviberg, telephone: +358 457 595 79 57 or e-mail: gert.sviberg@outlook.com or aktie@tagmaster.com.
For more information, please contact:
Email: jonas.svensson@tagmaster.com
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