In
The Nomination Committee has now been appointed and comprises the following members:
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· Lennart Björkman, appointed by
· Claes Murander, appointed by
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The Nomination Committee shall prepare proposals for the 2021 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to the Chairman of the Board and Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee for the 2021 Annual General Meeting can submit them by post to:
In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by
For more information, please contact:
Michael Grindborn, CFO and Head of IR, +46 70-670 18 48, michael.grindborn@balco.se
Balco is a growth company offering high quality, innovative, patented and energy-saving balcony solutions. The company's customised products contribute to enhanced quality of life, security and an increase in value for residents of multi-family residential properties. Through a decentralized and efficient sales process, Balco has control over the entire value chain - from production to delivery. The company, which was founded in Växjö in 1987 and which has over 400 employees, is a market leader in the Nordic region, and operates on several markets in northern
https://news.cision.com/balco-group-ab/r/nomination-committee-for-the-2021-annual-general-meeting,c3192288
https://mb.cision.com/Main/16052/3192288/1305200.pdf
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