Boozt AB (publ) announced Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition: Claus Wiinblad (representing ATP), Chairman of the Nomination Committee; Daniel Ahlstrand (representing Verdane Capital VII K/S); Johannes Wingborg (representing Länsförsäkringar); Henrik Theilbjørn, Chairman of the Board of Boozt AB (publ). The Chairman of the Board shall also summon the first meeting of the Nomination Committee. The Nomination Committee submits proposals to the AGM regarding the composition of the Board, remuneration of the Board, election of auditors and auditor fees.
Boozt AB is a Sweden-based company engaged in the provision of e-commerce solutions for the apparel industry. The Company offers customized e-commerce software and services that create e-commerce platforms, namely Boozt.com and its mono-brand stores, that are fully hosted and managed. Its software includes Propilot, a Web shop management administration system that enables changes to Web shop content; Podium, a front end module which ensures optimized user experience for users on mobile devices; Fastlane, a warehouse management system (WMS) that runs fulfillment processes in warehouses and integrates them with distribution partners; CS Eye, a customer overview service; and Brand Portal, a business intelligence (BI) service suite. Its services include the development of an initial strategy, building an online shop, fulfilling orders, handling returns, running ongoing campaigns and acquiring and retaining customers.
BOOZT AB 
