The nomination committee for
Anders Wennberg (chairman, appointed byInvestment AB Öresund);Avelino Gaspar (appointed byLusiaves Group );- Michael Sigsfors (appointed by Lantmännen);
- Mats Qviberg (appointed by Eva Qviberg); and
Johan Bygge (chairman of the board of directors ofScandi Standard ).
The nomination committee is to prepare and make proposals to the annual general meeting 2024 regarding:
- elections of the chairman of the annual general meeting, the chairman of the board of directors and other members of the board of directors to be elected by the annual general meeting as well as the auditor;
- resolutions on the remuneration to members of the board of directors elected by the annual general meeting that are not employees of the company as well as to the auditor; and
- amendments to the instruction for appointing the members of the nomination committee if such are considered to be necessary.
Shareholders who wish to submit proposals to the nomination committee should preferably do so no later than
The nomination committee's proposals will be presented in the notice to attend the annual general meeting 2024 and on the company's website, www.scandistandard.com.
For further information, please contact:
About
https://news.cision.com/scandi-standard/r/nomination-committee-for-scandi-standard-for-the-annual-general-meeting-2024,c3864099
https://mb.cision.com/Main/7156/3864099/2390499.pdf
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