In accordance with the principles adopted by the Annual General Meeting,
The following members have been appointed to the
● Fredrik Åtting, appointed by EQT, Chairman of the Nomination Committee
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The Nomination Committee is assigned to prepare and present proposals to the 2023 Annual General Meeting regarding Chairman at the Annual General Meeting, candidates for the Chairman position and other members of the Board, Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board, choice of, and remuneration to, auditor, and principles for the Nomination Committee.
For complete information of the Nomination Committee's assignment, please see the principles for the Nomination Committee included in the notice to the Annual General Meeting 2020 (as found on the
Proposals from shareholders to the nomination committee may be sent to: investorrelations@storytel.com.
For more information, please contact:
Tel: +46 72 506 14 22
Email: andreas.lindblom@storytel.com
Tel: +46 70 186 52 90
Email: dan.panas@storytel.com
About
https://news.cision.com/storytel/r/nomination-committee-appointed-for-agm-2023,c3657995
https://mb.cision.com/Main/11546/3657995/1645827.pdf
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