This press release is an English version of the previously published Swedish version, which has interpretive precedence.
The members of the nomination committee have been appointed in accordance with the instructions for the nomination committee that were adopted at the annual general meeting on
Partner and founder of
Former interim CEO of
CEO of
Chairman of the board of
Among other things, the nomination committee must submit proposals to the annual general meeting on the number of board members, the composition of the board, chairman of the board, election of auditors, board and auditor fees as well as the chairman of the annual general meeting in accordance with what follows from the Swedish code for corporate governance.
Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to agm@smoltek.com. In order for the nomination committee to be able to consider a proposal, it must have been received in good time before the 2023 annual general meeting. The time and place for Smoltek's 2023 annual general meeting will be announced later.
For further information
Håkan Persson, CEO of
E-mail: hakan.persson@smoltek.com
Phone: +46 760 52 00 53
Website: www.smoltek.com/investors
Smoltek develops process technology and concepts for applications based on carbon nanotechnology to solve advanced materials engineering problems in several industrial sectors. The company protects its unique technology through an extensive and expanding patent portfolio consisting of around 100 applied for patents, of which today 77 have been granted. Smoltek's share is listed on the
https://news.cision.com/smoltek-nanotech-holding-ab/r/smoltek-s-nomination-committee-before-the-2023-annual-general-meeting,c3670772
https://mb.cision.com/Main/16786/3670772/1686802.pdf
https://news.cision.com/smoltek-nanotech-holding-ab/i/smoltek-mc2-lab-02-webb,c3116440
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