In accordance with a decision by the Annual General Meeting, the Nomination Committee in
The members of the Nomination Committee have been appointed based on the ownership structure as per
- Per Arwidsson, chairman, appointed by
Arwidsro ; Erik Selin , appointed byErik Selin Fastigheter AB ;Joachim Spetz , appointed by Swedbank Robur Funds; andMattias Carlsson , chairman of the board inHoist Finance
The three shareholder representatives jointly represent approximately 38.2 percent of the shareholder votes in
The Nomination Committee's duties in preparation for the Annual General Meeting 2022 consist of preparing the election of chairman and other directors of the board, election of auditor, election of chairman of the annual general meeting, matters regarding fees and questions in connection thereto.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by e-mail at valberedning@hoistfinance.com or by post to
For further information please contact:
Telephone: +46 (0) 721 420 242
About
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