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The 2021 Annual General Meeting (AGM) of Nexam Chemical Holding AB (publ) will be held on Tuesday, 11[th ]of May 2021, at 3:00 pm, at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden.
- Eva Gottfridsson Nilsson; nominated by Länsförsäkringar Fondförvaltning AB;
- Alexander Schulat; nominated by Nerthus Investment Ltd; and
- Lennart Holm; nominated by Holm Invest AB (Lennart Holm).
Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomi- nation Committee via email at: valberedning@nexamchemical.com,or by regular mail addressed to: Nexam Chemical Holding AB (publ), Att: Nomination Committee, Box 165, 234 23 LOMMA, Sweden.Proposals should be received by the Nomination Committee no later than 11[th] of March 2021 for the Nomination Committee to be able to process them with enough care.Note: This press release has been translated from Swedish. The Swedish text shall govern for all purposes and prevail in case of any discrepancy with the English version.
For further information please contact:
Mats Persson, Chairman of the Board, +46-706 32 29 23, mats.persson@nexamchemical.com