Nomination Committee appointed for the 2024 Annual General Meeting
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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
2024-01-08 16:10:00
The Nomination Committee for Nepa's 2024 Annual General Meeting has been appointed in accordance with the established principles for the appointment of the nomination committee.
The Nomination Committee is comprised of:
- Ulrich Boyer, representing himself
- Marcus Wahlberg, representing Elementa Management
- Björn Nordenborg, representing himself
- Dan Foreman, Chairman of the Board of Nepa AB
Dan Foreman has been appointed Chairman of the Nomination Committee.
The Nomination Committee's mandate is to the Annual General Meeting 2024 propose candidates to chairman of the meeting, board members, chairman of the board, and auditors as well as propose remuneration of directors and auditors. Shareholders in Nepa AB are welcome to submit proposals to the Chairman of the Nomination Committee at ir@nepa.com or in writing to: Nepa AB, Nomination Committee, Maria Skolgata 83, 118 53 Stockholm, Sweden.