In accordance with the Annual General Meeting’s resolution, the Chairman of the Board is tasked with forming a Nomination Committee with three members by convening representatives for the largest shareholders of the company, based on the number of shares and votes known to be held as at the end of
Following contacts with the company’s shareholders, the following members have been appointed:
- Jacob Wiström (Chairman), appointed by
Verdane Capital XI Investments AB Suzanne Sandler , appointed byProcuritas Capital Partners V LP - Arne Lööw, appointed by Fjärde AP-fonden
In addition, the Chairman of the Board is an adjunct member of the Nomination Committee.
The shareholders who have appointed the Nomination Committee members represent approximately 61.3 per cent of the votes and shares in the company.
The tasks of the Nomination Committee, the guidelines for how its members are appointed and more information about the Annual General Meeting
is available on the company’s website; www.piercegroup.com.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee no later than
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2023 and on the company’s website.
For further information, please contact:
+46 73 822 37 21
nicolas.norlin@piercegroup.com
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