The composition of the Nomination Committee has now been established, and
- Ulrika Enhörning, appointed by
Swedbank Robur Fonder - Lotta Sjöberg, appointed by Handelsbanken Fonder
Thomas Ehlin , appointed by Fjärde AP-fondenBjörn Sjöstrand , the Chairman of the Board
The function of the Nomination Committee is to prepare and submit proposals for the AGM regarding the number of board members to be elected by the general meeting, election of chairman and other board members, board fees, election of the chairman of the AGM, election of auditors (if applicable) and fee for the auditors, and proposals for rules for appointing the Nomination Committee.
The Nomination Committee's proposals will be presented in the Notice to the annual general meeting 2023 and on Intervaccs' web site, www.intervacc.com.
Shareholders who wishes to submit proposals to the Nomination Committee can do so by sending an e-mail to shareholders@intervacc.se (subject "Nomination Committee") or by letter posted to
For more information please contact:
Phone: +46-8-120 10 601, cell +46-73-335 99 70
E-mail: andreas.andersson@intervacc.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-respect-of-agm-2023-in-intervacc,c3665861
https://mb.cision.com/Main/4632/3665861/1666420.pdf
https://news.cision.com/intervacc/i/intervacc,c3113426
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