The Nomination Committee for Gränges’ Annual General Meeting 2023 has been appointed. The Nomination Committee shall consist of representatives from the three largest shareholders and the Chairman of the Board.
As of
The Nomination Committee represents Gränges’ shareholders. It proposes to the Annual General Meeting nominations for Chairman of the Board, members of the Board, auditor and auditor’s fees, Chairman of the Annual General Meeting, as well as fees for Board and committee work.
Shareholders who have proposals relating to the work of the Nomination Committee should submit these to
ir@granges.com. To enable the Nomination Committee to examine proposals received with sufficient care, these should be submitted no later than
Gränges’ 2023 Annual General Meeting will be held on Thursday
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