PRESS RELEASE,
The nomination committee for
Andreas Hofmann (chairman, appointed byInvestment AB Öresund);Paulo Gaspar (appointed byLusiaves Group );Tove Cederborg (appointed by Lantmännen);Tim Floderus (appointed by Eva Qviberg); andJohan Bygge (chairman of the board of directors ofScandi Standard ).
The nomination committee is to prepare and make proposals to the annual general meeting 2023 regarding:
- elections of the chairman of the annual general meeting, the chairman of the board of directors and other members of the board of directors to be elected by the annual general meeting as well as the auditor;
- resolutions on the remuneration to members of the board of directors elected by the annual general meeting that are not employees of the company as well as to the auditor; and
- amendments to the instruction for appointing the members of the nomination committee if such are considered to be necessary.
Shareholders who wish to submit proposals to the nomination committee are welcome to do so in due time before the annual general meeting 2023 so that the nomination committee has time to consider the proposals. Proposals may be submitted to advokat
The nomination committee's proposals will be presented in the notice to attend the annual general meeting 2023 and on the company's website, www.scandistandard.com.
For further information, please contact:
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https://news.cision.com/scandi-standard/r/nomination-committee-for-scandi-standard-for-the-annual-general-meeting-2023,c3675308
https://mb.cision.com/Main/7156/3675308/1704422.pdf
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