Ahead of the Idogen AB (publ) Annual General Meeting on May 4, 2022 , the Nomination Committee has presented its proposal regarding the election of and payment of fees to the Board of Directors and auditor. The Nomination Committee proposes the re-election of the entire Board with Agneta Edberg , Leif Salford, Christina Herder , Sharon Longhurst and Lennart Svensson . Agneta Edberg is proposed for re-election as Chairman of the Board.
The Nomination Committee ahead of the Annual General Meeting comprised
Ahead of the Annual General Meeting, the Nomination Committee proposes that the Board of Directors comprise five ordinary members, and proposes the re-election of
The Nomination Committee proposes the re-election of
Information on the persons proposed for re-election can be found in the Annual Report and on the company's website (www.idogen.com).
Additionally, the Nomination Committee proposes that a licensed audit company without deputy be appointed auditor, and that
The Annual General Meeting of
For further information, please contact:
Tel: +46 (0) 709 18 00 10
E-mail: anders.karlsson@idogen.com
Certified Adviser:
Tel: +46 (0)8 463 80 00
E-mail: certifiedadviser@penser.se
The information was submitted for publication, through the agency of the contact persons set out above, on
https://news.cision.com/idogen/r/idogen-s-nomination-committee-proposes-re-election-of-board-of-directors,c3460654
https://mb.cision.com/Main/12368/3460654/1501588.pdf
(c) 2021 Cision. All rights reserved., source