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Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Handel & varor |
Industri | Sällanköpsvaror |
In accordance with the decision of the Annual General Meeting, Thule Group's nomination committee shall consist of the four largest shareholders as of September 30 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee.
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2019.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
John Hernander, appointed by Nordea Fonder
Charlotta Faxén, appointed by Lannebo Fonder
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Bengt Baron, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2019 will be held in Malmö, Sweden, on Friday, 26 April 2019.
Shareholders are welcome to send proposals to the nomination committee by e-mail, nominationcommittee@thule.com