According to the previous AGM resolution, the Chairman of the Board has consulted with the company's four largest shareholders to form a Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting 2022 regarding Chairman of the AGM, Board of directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of directors and auditors and remuneration for committee work.
The Nomination Committee appointed for the 2022 Annual General Meeting in
Ulf Hedlundh,
The Nomination Committee represents in total over 66 per cent of the votes of all shares in the company, based on ownership as of
The Nomination Committee's proposals for members of the Board of Directors are presented in the notice convening the AGM, to be held on
Shareholders who wish to submit proposals to the nomination committee may turn to
Fore more information, please contact:
The company is listed on the Nasdaq Stockholm Main Market under the ticker BELE. www.beijergroup.com
https://news.cision.com/beijer-electronics-group/r/nomination-committee-appointed-in-beijer-electronics-group-ab,c3421337
https://mb.cision.com/Main/668/3421337/1473394.pdf
(c) 2021 Cision. All rights reserved., source