Metacon's Nomination Committee for the Annual General Meeting 2024
If a shareholder who has the right to appoint a member of the Nomination Committee waives the right to appoint a member, the right to appoint a member shall pass to the largest shareholder who previously did not have the right to appoint a member to the Nomination Committee. The member appointed by the largest shareholder in terms of voting rights shall be appointed Chairman of the Nomination Committee. No fee shall be paid.
The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition:
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Lennart Larsson ,Alntorp AB (Chairman of the Nomination Committee) -
Lars Edvardson , Lars Edvardson AB (privately and through companies) - Lars-Erik Saltin, Saltin &
Partner AB (privately and through companies)
Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors can do so by e-mail to valberedning@metacon.se or by letter to
The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and will be published on
For further information, please contact
About
Further information can be found at:
www.metacon.se | Twitter: @Metaconab | LinkedIn: www.linkedin.com/company/metaconab
The following files are available for download:
PM Metacons valberedning inför årsstämman (Eng) 2024 |
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