The Nomination Committee for Qliro’s Annual General Meeting 2025
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
Qliro's Nomination Committee for the Annual General Meeting 2025 has been appointed in accordance with current instructions and applicable law.
The Nomination Committee consists of:
- Christoffer Häggblom, appointed by Rite Ventures, Chairman of the Nomination Committee
- Alexander Antas, appointed by Mandatum Private Equity
- Thomas Krishan
- Patrik Enblad, Chairman of the Board, Qliro
The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:
- The number of board members and auditors and, where applicable, deputy auditors
- Chairman of the general meeting
- Directors of the Board
- Chairman of the Board
- Board fees, with the division between the Chairman and the other Directors, as well as remuneration for committee work
- Auditors and, where applicable, deputy auditors
- Remuneration of auditors
- Any changes in the current instructions for the Nomination Committee.
The Annual General Meeting is expected to take place in May 2025, in Stockholm, Sweden.
A shareholder who would like to submit a proposal to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting.
Written proposals can be sent by e-mail to ir@qliro.com or by ordinary mail to Qliro AB, to: The Nomination Committee, Box 195 25, 104 32 Stockholm, Sweden.