The composition of the Nomination Committee prior to the 2023 Annual General Meeting was announced in a press release on
Following the change, the Nomination Committee for the 2023 Annual General Meeting consists of the following persons:
Niels Ankerstjerne Sloth , appointed byBioinvest ApS ;- Per Colleen, appointed by
TomEnterprise Public Capital AB ; Jens Bager , appointed byGL Capital AB ; andTorbjørn Bjerke , Chairman of the Board.
The Nomination Committee's tasks for the Annual General Meeting are to propose a Chairman for the Annual General Meeting, election of Chairman and other Board members, fees to the Board of Directors, divided between the Chairman and other members, and any fees for committee work and election of auditor and fees to the auditor. Finally, the Nomination Committee will propose principles for appointing the Nomination Committee (if the Nomination Committee considers that the current principles and instructions should be updated).
Shareholders are welcome to submit their proposals and views to the Nomination
The Nomination Committee's proposals will be announced in the notice to the Annual General Meeting 2023 and on SynAct’s website.
The information was submitted for publication, through the agency of the contact persons set out below, on
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