Thule Group AB Appoints Nomination Committee Ahead of 2022 Annual General Meeting
September 14, 2021 at 05:00 am EDT
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In accordance with the decision of the Annual General Meeting (AGM), Thule Group´s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the AGM in April 2022. The nomination committee consists of the following members: Anders Oscarsson, appointed by AMF Försäkring och Fonder, Carolin Forsberg, appointed by SEB Fonder, Bo Lundgren, appointed by Swedbank Robur Fonder, Hans Christian Bratterud, appointed by ODIN Fonder, Bengt Baron, Chairman of the Board, Thule Group AB. Thule Group Annual General Meeting 2022 will be held in Malmö, Sweden, in April, 2022.
Thule Group AB is a Sweden-based company engaged in the development and manufacture of sport, outdoor and cargo products. Its offering is divided in two business segments: Outdoor&Bags and Specialty. The Outdoor&Bags segment comprises three product categories: sport and cargo carriers, bags for electronic devices, and other outdoor and bags; as well as several product groups, namely bike and car carriers, water and winter carriers, camera bags, laptop cases, recreational vehicle products, roof racks, and sports and travel bags, among others. The Specialty segment comprises two product categories: work gear and snow chains; and such product groups as pick-up truck tool boxes, and professional and consumer snow chains. The Companyâs brands are Thule, Case Logic, Konig, UWS, TracRac and SportRac. Its products are sold to retailers, distributors and wholesalers and available in more than 130 countries. The Company is a subsidiary of Thule Group.
THULE GROUP AB 
