Accordingly, the Nomination Committee has now been appointed and consists of the following members:
· Hans Christian Bratterud (ODIN Fonder)
·
·
·
The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors and it shall submit proposals to the Annual General Meeting regarding:
- election of the Board of Directors and the Chairman of the Board
- election of chairman at the AGM
- election of auditor
- remuneration to the Board, committees and auditor
The Nomination Committee shall submit its proposal for Board of Directors no later than
Shareholders who wish to get in touch with the Nomination Committee may, before the end of January, 2021, contact:
Nomination Committee
Regattagan 29
723 48 Västerås
For further information contact:
Patrik Nolåker, chairman of the board, telephone, +46 70-4178501
The information was released by Patrik Nolåker for publication at 13:00 hours CEST on
https://news.cision.com/aq-group/r/nomination-committee-for-aq-group-appointed,c3213528
https://mb.cision.com/Main/11536/3213528/1317846.pdf
(c) 2020 Cision. All rights reserved., source