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| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Tjänster |
| Industri | Teknik-konsult |
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Netel's Nomination Committee proposes Amanda Glave and Jari Burmeister as new Board members, as well as the re-election of Alireza Etemad, Göran Lundgren and Therese Lundstedt. Nina Macpherson has declined re-election. Alireza Etemad is proposed for re-election as Chairman of the Board.
Amanda Glave is CEO of Collegi AB and has previously held senior positions within Skanska as Project Director and District Manager and within NCC where she was, among other things, Business Manager. Amanda Glave has previously been a Board member of Sustainable Business Hub and WiTTRA Networks AB.
Jari Burmeister is the Executive Chairman and founder of Skeppsbron Skatt. He is also the Chairman of S K-Holmen Intressenter AB, S K Holmengruppen AB, Skattekompetens Sverige AB, S K Holmen Skatt AB, SK Holmen Moms AB, S K Holmen Holding AB, S K-Holmen AB and Kalkit AB. Jari Burmeister is a Board member of Shipbridge Investment AB, Shipbridge Holding AB, T Sec Holdings AB, Tempest Security AB and Worldish AB. He is a Deputy Board member of Juridium AB, Lawline Juristbyrå AB, EGL Holding AB and Helene Burmeister Consulting AB. Jari Burmeister has previously been, among other things, Deputy CEO of Aspia and tax advisor at KPMG.
Netel's Nomination Committee for the 2026 Annual General Meeting consists of Stefan Lindblad, Alireza Etemad (Etemad Group AB and Chairman of the Board), Celia Grip (Swedbank Robur Funds) and Peter Magnusson (Cicero Funds). Stefan Lindblad is the Chairman of the Nomination Committee.
In connection with the notice to the Annual General Meeting 2026, the Nomination Committee’s complete proposal together with a reasoned statement will be made available.