In accordance with a resolution passed at
The Nomination Committee for the 2023 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 2023 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 2024 AGM.
HANZA's next AGM will be held at the company's offices in Kista on
The nomination committee's proposal will be presented in the notice to the 2023 Annual General Meeting and on the company's website.
For more information please contact:
Francesco Franzé, Chairman of the Board, HANZA
Tel. 076-788 86 66, e-mail: francesco@panarea.se
About HANZA:
HANZA is a global knowledge-based manufacturing company that modernizes and streamlines the manufacturing industry. Through supply-chain advisory services and with production facilities grouped into regional manufacturing clusters, we create stable deliveries, increased profitability and an environmentally friendly manufacturing process for our customers. The company was founded in 2008 and in 2021 had sales exceeding
HANZA is listed on Nasdaq Stockholm's main list (ticker: HANZA).
For more information please visit: www.hanza.com
https://news.cision.com/hanza-ab/r/hanza-s-nomination-committee-for-the-2023-agm-appointed,c3653389
https://mb.cision.com/Main/6093/3653389/1642671.pdf
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