At the Extraordinary General Meeting of
The following members have been appointed to form a Nomination Committee for the time until a new Nomination Committee has been appointed:
- Kamjar Hajabdolahi, appointed by
Nami Zarringhalam - Sven Törnkvist, appointed by Alan Mamedi
Piyush Gupta , appointed bySequoia Capital Bing Gordon , Chairman of the Board of Directors ofTruecaller AB
The Chairman of the Nomination Committee will be appointed at the Nomination Committee's first meeting. The Nomination Committee shall prepare proposals for the Annual General Meeting 2022 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman and the other Board members, as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee. The tasks of the Nomination Committee and the guidelines for appointment of its members are further described on the company's corporate website corporate.truecaller.com.
The Annual General Meeting will be held on
Shareholders are welcome to submit proposals to the Nomination Committee by e-mail to nominationcommittee@truecaller.com. In order for the Nomination Committee to be able to consider submitted proposals, these should be submitted no later than
The Nomination Committee's proposals will be presented in the notice of the Annual General Meeting 2022 and on the corporate website.
For more information, please contact:
+46 702 679791
annika.billberg@truecaller.com
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https://news.cision.com/truecaller-ab/r/nomination-committee-for-truecaller-s-annual-general-meeting-2022,c3454513
https://mb.cision.com/Main/20429/3454513/1496922.pdf
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