Bifogade filer
Nomination Committee for the Annual General Meeting 2024
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Kommunikation |
According to a decision at the 2023 Annual General Meeting of Acast AB (publ), the Chair of the Board has convened a Nomination Committee for the 2024 Annual General Meeting, appointed by the largest owners in the company.
The Nomination Committee consists of:
Sofia Hasselberg (chair), appointed by Bonnier Capital AB
Cecilia Tunberger, appointed by Alfvén & Didrikson AB
Anders Lindeberg, appointed by Moor & Moor AB
Martin Nilsson, Första AP-fonden, appointed by the three largest owners' representatives in the nomination committee.
Information about the Nomination Committee's work and instructions for the Nomination Committee can be found on Acast's website, investors.acast.com.
Acast's Annual General Meeting 2024 will be held in Stockholm. The date of the AGM will be communicated later.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so by e-mail to nomination.committee@acast.com.
The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2024 and on the company's website, investors.acast.com.