eEducation Albert AB's nomination committee ahead of the 2024 annual general meeting
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
eEducation Albert AB's (publ) ("Albert" or the "Company") nomination committee shall, prior to the annual general meeting, consist of representatives of the largest shareholders in terms of votes as of the last bank day in August each year, as well as the Company's board chairman, who shall convene the nomination committee to its first meeting.
The nomination committee consists of:
- Jussi Lystimäki (chairman), appointed by Schibsted ASA (13.15 percent of the votes)
- Sebastian Burmeister, appointed by Ahlström Invest BV (8.07 percent of the votes)
- Helene Broms, appointed by RoosGruppen AB (5.6 percent of the votes)
- Peter Grytterhielm , Chairman of the Board (convener)
The owners who are represented in the nomination committee hold a total of 26.82 percent of
the votes in the company.
Information about the work of the nomination committee and instructions for the nomination
committee can be found on the Company's website, https://investors.hejalbert.se.
Albert's 2024 Annual General Meeting will be held in Gothenburg. The date of the annual
general meeting will be communicated later.
Shareholders who wish to submit proposals to the nomination committee are welcome to do
so via e-mail to nomination@hejalbert.se.
The nomination committee's proposal will be presented in the notice to the 2024 annual
general meeting and on the company's website, https://investors.hejalbert.se.