Täby,
The Nomination Committee for the 2022 Annual General Meeting consists of the following members:
Ossian Ekdahl , Chairman of the Nomination Committee, representing shareholder Första AP-fonden;-
Anders Gudmarsson, representing shareholder
Christopher Braden ; -
Lennart Kalén, representing
Segulah Advisor AB ; Hans von Celsing , representing the shareholders Fredriksson & Forsell,Sagax Ltd , Brohuvudet, Kalborg and others; andMichael Obermayer , Chairman of the Board of the Company (co-opted member).
The Nomination Committee submits proposals to the 2022 Annual General Meeting regarding the chairman of the meeting, proposals to the Board and the Chairman of the Board, remuneration to the Board, auditors, and fees to auditors.
The Annual General Meeting of
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedning@nilar.com.
For further information, please contact:
+46 70 432 4444
erik.oldmark@nilar.com
Press contact:
Matilda Ekman Vråmo
+46 72-213 01 28
matilda.ekman.vramo@nilar.com
About
The
https://news.cision.com/nilar/r/nomination-committee-in-nilar-appointed-for-the-2022-annual-general-meeting,c3492860
https://mb.cision.com/Main/13450/3492860/1525532.pdf
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