According to the instruction for the Nominating Committee valid from the Annual General Meeting 2022 until further notice shall
Accordingly, the Nominating Committee has prior to the Annual General Meeting 2024 now been appointed and consists of the following members:
Björn Henriksson , representingNordea Fonder - Hans Christian Bratterud, representing ODIN Fonder
Per Olof Andersson , own holdingClaes Mellgren , own holding
The Nominating Committee has elected
The Annual General Meeting will take place on
The Nominating 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 chairman at the AGM
- number of board members and auditors
- election of board members and chairman of the board
- election of auditors
- remuneration to the Board, committees, and auditors
- where appropriate, proposals for changes in the current Nominating Committee instructions
The Nominating Committee's proposals will be presented in the notice to the Annual General Meeting.
Shareholders who wish to submit proposals to the Nominating Committee may do so before the end of
Shareholders who wish to have a matter considered at the AGM must submit such a proposal to the Chairman of the Board (at the same address as above) no later than
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For further information contact:
The information was released by
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AQ in brief
AQ is a global manufacturer of components and systems 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, striving to provide cost effective solutions in close cooperation with the customer.
The Group headquarter is in Västerås,
In 2022 AQ had net sales of
www.aqgroup.com
https://news.cision.com/aq-group/r/nominating-committee-for-aq-group-appointed,c3855397
https://mb.cision.com/Main/11536/3855397/2365026.pdf
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