Bifogade filer
Kurs & Likviditet
Prenumeration
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Industri |
Industri | Anläggning & bygg |
The Nomination Committee ahead of the 2024 AGM comprises the following members:
• Lennart Francke (appointed by Swedbank Robur Funds)
• Angelica Hanson (appointed by AMF Pension & Funds)
• Per Sjöstrand
As Per Sjöstrand is the largest owner in Instalco and also the Chairman of the Board, the Nomination Committee ahead of the 2024 AGM comprises three persons.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Instalco AB, Attn. Nomination Committee, Lilla Bantorget 11, SE-111 23 Stockholm, Sweden
The AGM will take place in Stockholm on 6 May 2024.
For more information, please contact:
Mathilda Eriksson, Head of IR, +46 (0)70-972 34 29, mathilda.eriksson@instalco.se
Instalco is one of the leading installation companies in the Nordic region for electrical, heating & plumbing, ventilation, cooling, industrial solutions and technical consulting. We offer system design, installation and service & maintenance of buildings and facilities in Sweden, Norway and Finland. The business is run through our 130 subsidiaries, with support from a small, central organisation. Instalco is listed on Nasdaq Stockholm under the ticker INSTAL. For more information, visit www.instalco.se.