The members of the nomination committee for
In accordance with the instructions for the nomination committee decided by the 2022 annual general meeting,
The members of the nomination committee have now been appointed based on the ownership relationships as of
The nomination committee will develop proposals for the 2024 annual general meeting regarding the chairman of the general meeting, the board, the chairman of the board, the remuneration of the board members, auditor, fee to the auditor and, to the extent deemed necessary, proposals for changes to the current instructions for the nomination committee.
The annual general meeting will take place on
Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to nominationcommittee@vivagroup.se.
Certified Adviser
For further information, please contact:
Mikael Sundström, Director Sustainability, Communications & Investor Relations
Mobile: +46 70 943 22 26
Email: mikael.sundstrom@vivagroup.se
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