The Election committee for the Annual General Meeting in
- Hans-Göran Stennert, Chairman of the Board,
Eolus Vind AB .
Ingvar Svantesson , appointed by Domneåns Kraftaktiebolag.
- Hans Gydell, appointed by Hans-Göran Stennert.
Hans Johansson , appointed by Åke Johansson.
According to a decision of the Annual General Meeting of
The Election Committee's task is to present proposals to the Annual General Meeting 2024 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
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