Bifogade filer
2024-10-18_CDON-AB_CDONs-NomCom-ahead-of-the-AGM-2025
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
CDON AB's Nomination Committee (Sw. valberedningen) ahead of the Annual General Meeting 2025 has been appointed in accordance with the current instructions for the Nomination Committee (adopted by the Annual General Meeting 2021).
The Nomination Committee consists of:
- Jonathan Buba, appointed by Nantahala Capital,
- Ebba Ljungerud, appointed by Rite Ventures, and
- David Kanen, appointed by Kanen Wealth Management.
The members of the Nomination Committee elected Ebba Ljungerud as the Chair of the Nomination Committee at the Committee's first meeting.
The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:
- number of board members and auditors,
- election of chair of the annual general meeting,
- election of board members,
- election of chair of the board,
- board fees with the division between the chair and other members of the board of directors and, if applicable, remuneration for committee work,
- election of auditor(s),
- remuneration of auditor(s), and
- any changes in the current instructions for the Nomination Committee.
CDON's Annual General Meeting 2025 is planned to be held on 7 May 2025 in Stockholm.
Shareholders that wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail valberedningen@cdon.com or by post: CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-113 47, Stockholm, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of CDON's Annual General Meeting 2025.