The Chairman of
The following members have been appointed by the subsequent shareholders:
Cidro Förvaltning AB:
Fjärde AP-fonden: Jannis Kitsakis
The Nomination Committee has elected
In total, the Nomination Committee represents approx. 29% of the total number of shares and votes in the company. All representatives are independent in relation to the company and its executive management.
The Committee's assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the Annual General Meeting (AGM). The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. Further, the Committee shall submit proposals regarding the process to appoint the
Shareholders who wish to submit proposals to the Nomination Committee can do so by email: lonngren@me.com
For further information, please contact:
Yilmaz Mahshid Ph.D., CFO
Email: yilmaz.mahshid@egetis.com.
The information was submitted for publication, through the agency of the contact person set out above,
at 2021-11-05,
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