In accordance with the decided instruction for the appointment of a Nomination Committee in Projektengagemang, the Nomination Committee, which shall consist of four members with the Chairman of the Board
Members of the Projektengagemang Nomination Committee are:
- Per Göransson, appointed by
Projektengagemang Holding AB ,Heroine Holding AB and shareholderPeter Sandberg Dag Marius Nereng , appointed byProtector Forsikring ASA Erik Behm , appointed byLK Finans AB Per-Arne Gustavsson , Chairman of the Board
The Nomination Committee has appointed Per Göransson as its Chairman.
The Nomination Committees tasks are to, before the AGM 2024, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairperson, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.
Shareholders who wish to submit a proposal to the Nomination Committee can do so until
Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to ir@pe.se or by letter to the above address no later than
For further information, please contact:
Per Göransson, Nomination Committee Chairman
Phone: +46 73 901 29 12
Email: per.goransson@pe.se
About PE
https://news.cision.com/projektengagemang/r/nomination-committee-and-agm-2024,c3861398
https://mb.cision.com/Main/13544/3861398/2385898.pdf
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