Nederman's Nomination Committee withdraws its proposal to increase board, audit committee and remuneration committee fees
Given uncertainty due to COVID-19, the
Instead, the Nomination Committee now proposes that the board, audit committee and remuneration committee fees remain unchanged from 2019. The Nomination Committee's other proposals to the AGM remain unaffected.
To avoid risk of transmission of the COVID-19 virus, we again encourage Shareholders, especially those in high risk groups, to avoid attending the AGM in person and to instead appoint a proxy holder who can vote on their behalf.
For further information,
please contact:
Telephone: +46 42 18 87 00 Telephone +46 42 18 87 00
e-mail: e-mail: matthew.cusick@nederman.com
sven.kristensson@nederman.com
About Nederman
Nederman is a global leader in industrial air filtration dedicated to capturing, measuring, controlling and cleaning air to make industrial production more efficient, safe and sustainable. Based on industry leading products, solutions and services in combination with an innovative IoT platform we deliver knowledge and facts needed to optimise performance and guarantee emissions compliance.
Corporate registration number: 556576-4205
https://news.cision.com/nederman/r/nederman-holding-ab-s-annual-general-meeting---updated-proposal-from-nomination-committee,c3069974
https://mb.cision.com/Main/1732/3069974/1218633.pdf
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