As resolved by the
Ahead of the 2021 AGM, the members of the nomination committee are:
· Kent Söderström, representing Investment Spiltan
·
· Joakim Fagerbakk, representing
·
Kent Söderström has been elected committe chairman.
The remit of the nomination committee includes submitting proposals on the following matters:
· Number of directors to be elected by the general meeting
· Directors to be elected by the general meeting
· Directors' fees, allocated among the chairman and other directors as well as any compensation for committee service
· Election of auditors, where applicable
· Auditors' fees
· Changes to instructions to the nomination committee, where applicable
Those who wish to submit proposals to the nomination committee for
For more information, please contact:
Phone: +46 (0) 70 207 41 25
E-mail: bjorn.persson@xmreality.se
Phone: +46 739 822 409
E-mail: jorgen.remmelg@xmreality.se
About
The company's Certified Adviser is
Phone: +46 (0)8 121 576 90
Certifiedadviser@redeye.se
www.redeye.se
The information has been released by the above-mentioned contact person(s) for publication on
https://news.cision.com/xmreality/r/nomination-committee-appointed-ahead-of-2021-annual-general-meeting-of-shareholders-in-xmreality--pu,c3243978
https://mb.cision.com/Main/14555/3243978/1340303.pdf
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