After the three largest shareholders have each appointed a representative, the chairman of the board has convened the nomination committee for its first meeting. The nomination committee consists of the following members:
Cécile Schilliger , chairman of the board ofKildal Antenn AB who represents approximately 56.5% of the votes and chairman of the nomination committeeLars-Inge Sjöqvist, appointed by an ownership group that represents approximately 8.6% of the votes
Jian Yang , professor in antenna technology atChalmers University of Technology and co-founder ofGapwaves AB , who represents approximately 5.1% of the votesMagnus Jonsson , chairman of the board ofGapwaves
The nomination committee together represents approximately 70.2% of the votes and approximately 24.2% of the shares in the company.
Information about the nomination committee's work and the instructions to the nomination committee can be found on the company's website. The nomination committee's proposal will be presented in the notice for the 2024 annual general meeting and on the company's website - www.gapwaves.com.
Shareholders who wish to submit proposals to the nomination committee can contact the nomination committee at the company's address or by e-mail to robert.berhof@gapwaves.com. To give the nomination committee the opportunity to consider a proposal, it must have been received by the nomination committee in sufficient time before the annual general meeting, but no later than
For more information, please visit www.gapwaves.com or contact:
Phone number: +46 733 44 01 52
E-mail: jonas.ehinger@gapwaves.com
Robert Berhof, CFO Gapwaves AB (publ)
Phone number: +46 706 00 59 07
E-mail: robert.berhof@gapwaves.com
Gapwaves Certified Adviser is G&W Fondkommission AB
www.gwkapital.se
About Gapwaves AB (publ)
Gapwaves originates from research conducted at
https://news.cision.com/gapwaves-ab/r/the-nomination-committee-in-gapwaves-appointed,c3852787
https://mb.cision.com/Main/15316/3852787/2356161.pdf
(c) 2023 Cision. All rights reserved., source