The members of the Nomination Committee for
In accordance with the resolution at
The nomination committee has the following composition:
Ilija Batljan , as representative ofIlija Batljan and companies.- Rutger Arnhult, as representative of
M2 Capital Management AB and other companies within the sphere. Joel Sandwall , as representative ofStefan Hansson and companies.Patrik Tillman , as chairman of the board ofLogistea AB .
The Chairman of the Nomination Committee,
The Nomination Committee complies with the Swedish Code of Corporate Governance and has as its main task to produce proposals for Board members and board fees. Furthermore, the Nomination Committee shall submit proposals for auditors and auditor's fees, chairman of the Meeting and, to the extent deemed necessary, amendments to the instructions for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to valberedning@logistea.se no later than
The Nomination Committee's proposals are presented in the notice convening the Annual General Meeting and on logistea.se
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