Ahead of the 2023 Annual General Meeting, HANZA's Nomination Committee proposes that the number of Board members elected by the Annual General Meeting shall be five, as well as the re-election of Gerald Engström, Francesco Franzé,
Per Holmberg has during his time after graduation worked in an international environment including
The last 35 years have included operational, management and executive roles within the
Per Holmberg owns 344 357 shares in HANZA.
HANZA's Nomination Committee for the 2023 Annual General Meeting consists of:
- Per Holmberg, Chairman of the Nomination Committee, appointed by
- Gerald Engström, own holding
- Massimo Franzé, appointed by Håkan Halén
- Francesco Franzé, Chairman of the Board
HANZA's Annual General Meeting will be held in Kista on
The Nomination Committee's additional proposals will be announced in connection with the notice of the Annual General Meeting.
For more information please contact:
Per Holmberg , Chairman of the Nomination Committee
E-mail: per.holmberg@bluewin.ch
Tel: +41 79 41 57059
Francesco Franzé, Chairman of the Board
E-mail: francesco@panarea.se
Tel. +46 76-788 86 66
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 2022 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/the-nomination-committee-s-proposal-for-board-of-directors-in-hanza-ab,c3747012
https://mb.cision.com/Main/6093/3747012/1967606.pdf
(c) 2023 Cision. All rights reserved., source