Nomination Committee for the Annual General Meeting 2026 in Bambuser AB
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
In accordance with the resolution adopted by the General Meeting of Bambuser AB regarding the instructions for the Nomination Committee, a Nomination Committee has been convened to prepare proposals for the Annual General Meeting 2026. The Nomination Committee consists of Jeppe Bredahl representing Brightfolk A/S and appointed as the Chairman of the Nomination Committee, Claes Kinell representing Muirfield Invest Aktiebolag, Joel Citron representing TAH Core Master Fund Ltd and his private shareholding and Fredrik Ramberg representing Tom Stendahl.
The Nomination Committee will prepare proposals to be presented to the Annual General Meeting 2026 with respect to the Chairman of the Annual General Meeting; election of board members and Chairman of the board; remuneration of the Chairman and other board members; election and remuneration of auditor and, if necessary, changes in the instruction to the Nomination Committee.
Shareholders that wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail:generalmeeting@bambuser.com or by post: Bambuser AB, att: the Nomination Committee / General Counsel, Regeringsgatan 55, 111 56 Stockholm. Proposals must be received no later than December 20, 2025 in order to be considered by the Nomination Committee.