In accordance with the resolution of the Annual General Meeting on
- the election of a Chairman of the Annual General Meeting,
- the number of Board members and deputies,
- the election of the Chairman of the Board and other Board members,
- Board fees and any remuneration for committee work,
- the election of and fees for auditors, and
- guidelines for appointment of the Nomination Committee
The Nomination Committee prior to the 2023 Annual General Meeting comprises
Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@meko.com or by sending a letter to
For further information, please contact:
Åsa Källenius,
Telephone: +46 (0)8-464 00 00, Email: asa.kallenius@meko.com
https://news.cision.com/mekonomen/r/meko-s-nomination-committee,c3631693
https://mb.cision.com/Main/550/3631693/1627244.pdf
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