At the Annual General Meeting on
Accordingly, the Nomination Committee has now been appointed and consists of the following members:
- Vegard Søraunet (
Aeternum Capital ) - Hans Christian Bratterud (ODIN Fonder)
Per Olof Andersson Claes Mellgren
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, 2022, contact:
Nomination Committee
Regattagan 29
723 48 Västerås
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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
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AQ in brief
AQ is a leading supplier to demanding industrial customers and is listed on Nasdaq Stockholm's main market.
The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, provides cost effective solutions in close cooperation with the customer.
The Group headquarter is in Västerås,
In 2020 AQ had net sales of
www.aqg.se
https://news.cision.com/aq-group/r/nomination-committee-for-aq-group-appointed,c3422022
https://mb.cision.com/Main/11536/3422022/1473531.pdf
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