The composition of the Nomination Committee has been determined,
- Ulrika Enhörning, appointed by
Swedbank Robur Fonder Thomas Ehlin , appointed by Fjärde AP-fondenMagnus Lundberg , appointed by Håkan Björklund ochMagnus Lundberg
The Nomination Committee's task is to prepare and submit proposals on the following issues for decision to the Annual General Meeting:
i) Proposal for chairman of the general meeting
ii) Proposal of the board
iii) Proposal for the chairman of the board
iv) Proposal for auditors
v) Proposal for board remuneration, divided between chairman and other members of the board
vi) Proposal for fees for the company´s auditors
vii) Proposal for the changes in the guidelines for the appointment of the nomination committee and instructions for the nomination committee, to the extent deemed necessary
Shareholders who wish to submit proposals to the Nomination Committee can do so by sending an e-mail to shareholders@intervacc.se (heading - "Nomination Committee") or by letter posted to
For more information please contact:
Mob: +46 (0) 727 125 120
E-post: bjorn@sjostrands.com
The information was submitted for publication, through the agency of the contact person set out above on
About
Contact information for Certified Adviser
E-mail: adviser@eminova.se, Phone: +46 (0)8 - 684 211 10
https://news.cision.com/intervacc/r/nomination-committee-appointed-in-intervacc,c3866012
https://mb.cision.com/Main/4632/3866012/2396926.pdf
https://news.cision.com/intervacc/i/intervacc,c3233909
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