The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on
-
- Klementina Österberg, appointed by
-
The Chairman of the Board of Directors,
The Nomination Committee shall, before the Annual General Meeting 2023, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual Meeting, the election of auditors, the determination of fees and matters pertaining thereto.
Shareholders who wish to submit proposals to the Nomination Committee prior to the Annual General Meeting on
Information about the Nomination Committee’s work and the instruction to the Nomination Committee can be found on the company website under the section for Investors/Corporate governance. The Nomination Committee’s proposal will be presented in the summon to the Annual General Meeting 2023 and on the company’s web page: www.toleranzia.com.
For further information about the Nomination Committee, please contact:
E-mail: ann-charlotte.rosendahl@toleranzia.com
Phone: +46 732096405
About
© Modular Finance, source