The Election committee consists of the following members:
Hans-Göran Stennert, Chairman of the Board,
Hans Gydell, appointed by Hans-Göran Stennert.
According to a decision of the Annual General Meeting of
The Election Committee's task is to present proposals to the Annual General Meeting 2023 regarding the number of Board members to be elected by the AGM, Board fees, composition of the Board, Chairman of the Board, Chairman of the AGM, and Auditors and Auditor's Fees.
Shareholders wishing to get in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 (0)706-06 62 62 or e-mail hgst@eolusvind.com. A person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to: Valberedningen,
The Annual General Meeting for
For further information, please contact:
Hans-Göran Stennert, Chairman of the Board +46 (0)706 06 62 62
Karin Wittsell Heydl, Head of Communications & Sustainability, +46 (0)761 16 71 99
About Eolus
Eolus is one of the leading developers of renewable energy in the Nordics and we are active in the whole value chain from development of green field projects to construction and operation of renewable projects. We offer attractive and competitive investments in the Nordic and Baltic countries,
Eolus’ Class B share is traded on Nasdaq Stockholm Mid Cap. For further information, please visit www.eolusvind.com.
Attachment
- 221111 Election committee for
Eolus Vind AB appointed
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