In accordance with the decision of the Annual General Meeting, 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 Annual General Meeting in April 2021.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
John Hernander, appointed by Nordea Fonder
Adam Gerge, appointed by Didner & Gerge Fonder
Carolin Forsberg, appointed by SEB Fonder
Bengt Baron, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2021 will be held in Malmö, Sweden, on Thursday, April 22, 2021.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, email@example.com