Bifogade filer
Clavister's Chairman of the Board resigns at his own request
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
Clavister Holding AB announces today that chairman of the board, Jan Frykhammar, is leaving his position at his own request with immediate effect. The background to the decision is personal reasons. Jan Frykhammar has been chairman of the board of Clavister Holding since March 2022 and board member since May 2018.
The nomination committee in Clavister Holding AB will, within the framework of its mission, present a new chairman of the board to replace Jan Frykhammar for the time until the next annual general meeting at an extraordinary general meeting. Clavister Holding AB calls an extraordinary general meeting as soon as a proposal is available.
According to Clavister's articles of association, the board must consist of a minimum of three (3) and a maximum of eight (8) members. After Jan Frykhammar leaves the board, the board will consist of two (2) members and thus will not meet the requirements of the articles of association nor the requirements for the number of board members according to the Swedish Companies Act for public limited companies. The situation will apply until the company's extraordinary general meeting.