Linköping,
The composition of the Nomination Committee complies with the instructions adopted at the 2021 Annual General Meeting. Pursuant to these instructions, the Nomination Committee was formed on the basis of known shareholdings in the company as of
The Nomination Committee comprises the following members:
- Torbjörn Kronander (for own and related parties' shareholdings)
-
Patrik Jönsson (representing
SEB Investment Management ) -
Jan Särlvik (representing
Nordea Investment Funds ) - Jan-Olof Brüer (in his role as Chairman of the Board and for own and related parties' shareholdings)
The members of the Nomination Committee represent a total of approximately 48% of the votes and 41% of the shares of
The Nomination Committee is responsible for preparing and submitting proposals regarding:
- election of the Chairman of the Board and other Board members
- allocation of Board fee payments to the Chairman and other members of the Board and potential remuneration for committee work
- election of and fees to the auditor and deputy auditor (where applicable)
- decisions on amendments to the Nomination Committee instructions, if the Nomination Committee deems such amendments to be necessary
- Chairman of the Annual General Meeting
Shareholders who wish to submit proposals may do so in writing to the Nomination Committee by e-mail: info.investor@sectra.com, or by mail:
This information was submitted for publication, through the agency of the contact person set out below, at
For further information, please contact:
Dr. Torbjörn Kronander, President and CEO,
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