Election of Chairman of the Annual General Meeting
The nomination committee proposes that Patrik Tigerschiöld is elected Chairman of the Annual General Meeting.
Resolution regarding number of Board members and deputy Board members
The nomination committee proposes that the Board of Directors for the period running up until the end of the next Annual General Meeting shall be composed of six members with no deputy members and that one registered accounting firm is elected as auditor.
Determination of fees for the members of the Board of Directors and the auditor
The nomination committee proposes that the total remuneration to the Board of Directors shall remain unchanged at the amount
The nomination committee also proposes that the auditor's fee for the period running until the end of the next Annual General Meeting is taken on current account.
Election of members of the Board of Directors and Chairman of the Board of Directors
The nomination committee proposes re-election of the Board members
Election of auditor
The nomination committee proposes re-election of
Proposal regarding composition of nomination committee
The nomination committee proposes that a new nomination committee for the 2021 Annual General Meeting is appointed by the Chairman of the Board contacting - at the latest by the end of the third quarter of 2020 - the three largest or otherwise known shareholders per
The composition of the nomination committee shall be published no later than six months before the company's Annual General Meeting.
The responsibility of the nomination committee regarding the 2021 Annual General Meeting includes proposing (i) chairman of the meeting, (ii) the number of Board members, (iii) election of members of the Board and Chairman of the Board and remuneration to Board members and the Chairman of the Board and remuneration to members of Board committees, (iv) election of auditor and remuneration to auditor and (v) the process for appointment of a new nomination committee.
The nomination committee proposes that the Annual General Meeting decides that the instruction to the nomination committee shall be the same as last year.
For additional information, please contact:
Chairman of the Nomination Committee
+46 8 614 00 20
henrik.blomquist@bure.se
Tobias Bülow
Director Investor Relations
Tel: +46 734 018 216
tobias.bulow@mycronic.com
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