In accordance with a resolution passed at
The Nomination Committee for the 2022 AGM is now appointed and consists of the following members:
- Per Holmberg, Chairman of the Nomination Committee, appointed by
Ritter Beteiligungs GmbH - Gerald Engström, own holding
- Massimo Franzé, appointed by Håkan Halén
- Francesco Franzé, Chairman of the Board of Directors
The members of the Nomination Committee are appointed by shareholders in
Prior to the 2021 AGM, the Nomination Committee shall submit proposals for resolutions on the following issues: Election of Chairman of the General Meeting, Chairman of the Board, Board members, auditors, remuneration to the Board and auditors, and principles for the constitution of the Nomination Committee as well as undertakings ahead of the 2023 AGM.
HANZA's next AGM will be held at the company's new offices in Kista on
For more information please contact:
Francesco Franzé, Chairman of the Board,
Tel: +46 76-788 86 66
About HANZA:
HANZA is a knowledge-based global manufacturer that modernizes and streamlines the manufacturing industry. Through supply-chain advisory services and our own factories grouped into regional manufacturing clusters, we offer secure deliveries, increased profitability and sustainable manufacturing solutions for our customers.
HANZA was founded in 2008 and has since 2019 had sales exceeding
HANZA is listed on Nasdaq Stockholm's main list (ticker: HANZA).
For more information please go to: www.hanza.com
https://news.cision.com/hanza-holding-ab/r/hanza-s-nomination-committee-for-the-2022-agm-appointed,c3432628
https://mb.cision.com/Main/6093/3432628/1480666.pdf
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