Inactive Instrument

Semcon AB (publ)

Equities

SEMC

SE0000379497

Semcon : Nomination Committee for the 2022 Annual General Meeting

September 27, 2021 at 01:01 pm

In accordance with the principles adopted by the Annual General Meeting of Semcon AB in 2019, and valid until further notice, the following persons have been appointed as members to the Nomination Committee:

Karin Dennford, Chairman of the Nomination Committee, appointed by JCE Group AB
Mats Andersson, appointed by Nordea Investment Funds
Johan Hagberg, appointed by Johan Hagberg
Eva Elmstedt, Chair of Semcon AB, co-opted member

The 2022 Annual General Meeting of Semcon will be held in Göteborg, Friday 29 April 2022. Proposals to the Nomination Committee shall be e-mailed to valberedning@semcon.com no later than Tuesday 1 February 2022.

Semcon's Financial Calendar 2021/2023:

Interim report January-September 2021: 19 October 2021, 08.00
Year-end report 2021: 9 February 2022, 08.00
Interim report January-March 2022: 29 April 2022, 08.00
Annual General Meeting 2022: 29 April 2022
Interim report January-June 2022: 19 July 2022, 08.00
Interim report January-September 2022: 26 October 2022, 08.00
Year-end report 2022: 8 February 2023, 08.00

The information was submitted for publication, through the agency of the contact person set out below, at 14.00 CEST on 27 September 2021.

For more information, please contact:

Björn Strömberg, CFO
Tel: +46 (0) 31-721 03 06
Email: bjorn.stromberg@semcon.com

Semcon is an international technology company. We turn technology into excellent user experiences by combining digital edge and engineering expertise. With diverse multi-disciplinary teams we add new perspectives creating sustainable and competitive businesses. Regardless if you aim to recharge a current product or service, reinvent new technology or reimagine future needs, our focus is always on human needs and behaviour in order to develop solutions with the clearest benefits to people and our planet. By combining our 40 years of advanced engineering, strategic innovation, digital services and product information solutions, we drive transformation in a wide range of industries with more than 2,000 dedicated employees based in seven different countries. Read more on semcon.com

https://news.cision.com/semcon/r/semcon-s-nomination-committee-for-the-2022-annual-general-meeting,c3421391

https://mb.cision.com/Main/1934/3421391/1473536.pdf

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Company Profile

Semcon AB is a Sweden-based company engaged in the provision of production solutions. The Company specializes in two areas: Engineering services, offering product and production development, as well as plant and facility design; and Product information, supporting product distribution, and online market communication, among others. Its activities are divided into three segments: Automotive Research and Development, which offers services to the automotive industry, including design, calculation, testing and simulations; Design & Development, which is responsible for industrial and plant design, as well as production and product development; and Informatic, which provides information solutions for the aftermarkets and interactive market communication. The Company operates Semcon Forvaltnings AB, Semcon Informatic AB, Semcon International AB and Kongsberg Devotek AS as subsidiaries.

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