In accordance with
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 ;-
Lennart Ågren, appointed by
Svea Bank AB (publ); and Bengt Edholm , chairman of the board inHoist Finance
The three shareholder representatives jointly represent approximately 36.6 percent of the shareholder votes in
The Nomination Committee's duties in preparation for the Annual General Meeting 2023 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 mail to
For more information, please contact:
Ingrid Östhols, Head of Communications & Investor Relations
Telephone: +46 (0) 72 506 1423
E-mail: ir@hoistfinance.com
https://news.cision.com/hoist-finance/r/nomination-committee-appointed-for-hoist-finance-s-agm-2023,c3660757
https://mb.cision.com/Main/8270/3660757/1648050.pdf
(c) 2022 Cision. All rights reserved., source