Nomination Committee appointed ahead of Norion Bank’s AGM 2024
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Finans |
| Industri | Nischbank |
Norion Bank AB’s Annual General Meeting will be held on Tuesday 7 May 2024. It is hereby announced that the company’s largest shareholders have appointed a Nomination Committee.
The Nomination Committee has, ahead of the Annual General Meeting 2024, the following composition:
- Sharam Rahi, appointed by Fastighets AB Balder,
- Jesper Mårtensson, appointed by Förvaltnings AB Färgax,
- Anna-Maria Lundström, appointed by StrategiQ Capital AB, and
- Erik Selin, Chairman of the Board Norion Bank AB.
Sharam Rahi has been appointed Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 9 February 2024, to Josefin Eriksson, by e-mail to josefin.eriksson@norionbank.se (e-mail heading “To the Nomination Committee”) or send a letter to Norion Bank AB, Att: Nomination Committee/Josefin Eriksson, Box 119 14, SE-404 39 Gothenburg, Sweden.
Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than 9 February 2024 to the above address.
For more information, please contact:
Erik Selin, Chairman of the Board
Telephone: +46 31 10 95 92
E-mail: erik.selin@balder.se