In According to current instructions and rules of procedure, resolutions of the Annual General Meeting on
After consultation with the company’s, as of
Anders Holmgren (Setterwalls Law Firm), representingBergsala Holding - Brjann Sigurgeirsson, representing himself
- Anders Enochsson, representing
Knutsson Holding Patrick Svensk , Chairman of the Board of Directors
Anders Holmgren has been appointed Chairman of the Nomination Committee.
It was noted that Klaus Lyngeled, who was one of the company's three largest shareholders as of the last September, has chosen to give up his position in the nomination committee to the company's fourth largest shareholder as of the aforementioned date.
The Nomination Committee's main task is to present appropriate candidates for the roles of chairman of the board, board member and auditor, as well as remuneration for these. Shareholders who wish to submit comments or submit proposals to the Nomination Committee can do so via e-mail marked “Att: Nomination Committee” to info@thunderfulgroup.com or via letter to
In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received in good time before the Annual General Meeting, but no later than
The Annual General Meeting will be held on
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