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Ulf Hedlundh, appointed by
Svolder AB (publ), Chairman of the Nomination Committee Peter Lundkvist , appointed by Tredje AP-fondenMarianne Trolle , who represents her own ownership inMilDef Jan Andersson , Chairman of the Board inMilDef
The nomination committee has the same composition as for the 2022 annual general meeting. Information about the Nomination Committee's work is available on
Shareholders may submit proposals to the Nomination Committee by email to; valberedning@mildef.com, or by letter to;
In order for the Nomination Committee to be able to process received proposals in a constructive manner prior to the 2023 Annual General Meeting, such proposals should be received by the Nomination Committee no later than
For more information, please contact Ulf Hedlundh, Chairman of the Nomination Committee; +46(0)8 440 37 73, ulf.hedlundh@svolder.se
The information was submitted for publication, through the agency of the contact person set out below, at
Phone: +46 705 25 01 07
Email: bjorn.karlsson@mildef.com
Phone: +46 735 41 45 73
Email: olof.engvall@mildef.com
About
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https://mb.cision.com/Main/20537/3661594/1649694.pdf
https://news.cision.com/mildef-group-ab/i/fortress,c3110722
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