As resolved by the AGM, the nomination committee of
If any of the three largest shareholders decides not to exercise the right to appoint a representative on the nomination committee, the right is passed on to the next largest shareholder. The nomination committee consists of:
Kai Tavakka, Chairman, appointed by Accendo Capital SICAV SIF
Syafiq Johari, appointed by
Torsten Rosell, own representation
Mark Shay, Chairman of the Board
The AGM will be held in Linköping on
Shareholders who wish to submit proposals to the nomination committee may do so via e-mail to investors@impactcoatings.se no later than
For more information, contact:
Peter Högfeldt, VP Marketing
Tel: +46 708 87 44 34
E-mail: investors@impactcoatings.se
The information was delivered, via the contact person named above, for publication on
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About
The company's shares trade on Nasdaq First North Growth Market. The company's Certified Adviser is
https://news.cision.com/impact-coatings/r/nomination-committee-appointed-ahead-of-2020-annual-general-meeting-in-impact-coatings,c2970769
https://mb.cision.com/Main/907/2970769/1148743.pdf
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