According to the instructions for the nomination committee in
After the three largest shareholders have each appointed a representative, the chairman of the board has convened the nomination committee for its first meeting. The nomination committee consists of the following members:
Cécile Schilliger , chairman of the board ofKildal Antenn AB who represents approximately 56.5% of the votes and chairman of the nomination committee- Lars-Inge Sjöqvist, appointed by an ownership group that represents approximately 8.6% of the votes
Jian Yang , professor in antenna technology atChalmers University of Technology and co-founder ofGapwaves AB , who represents approximately 5.1% of the votesMagnus Jonsson , chairman of the board ofGapwaves
The nomination committee together represents approximately 70.2% of the votes and approximately 24.2% of the shares in the company.
Information about the work of the nomination committee and the instructions to the nomination committee can be found on the company's website. The nomination committee's proposal will be presented in the notice to the 2023 annual general meeting and on the company's website - www.gapwaves.com.
Shareholders who wish to submit proposals to the nomination committee can contact the nomination committee at the company's address or by e-mail to robert.berhof@gapwaves.com. In order to give the nomination committee the opportunity to consider a proposal, it must have been received by the nomination committee in good time before the annual general meeting, but no later than
For more information, please visit www.gapwaves.com or contact:
Phone number: +46 733 44 01 52
E-mail: jonas.ehinger@gapwaves.com
Robert Berhof,
Phone number: +46 706 00 59 07
E-mail: robert.berhof@gapwaves.com
www.gwkapital.se
About
Gapwaves originates from research conducted at
https://news.cision.com/gapwaves-ab/r/the-nomination-committee-in-gapwaves-appointed,c3669237
https://mb.cision.com/Main/15316/3669237/1680407.pdf
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