Nomination Committee of Freemelt Holding AB (publ) for the 2023 Annual General Meeting
16 Mar 2023 | Regulatory
The Nomination Committee of Freemelt Holding AB (publ) for the 2023 Annual General Meeting has been appointed:
Peter Wolpert (CEO) representing Industrifonden
Erik Nerpin (Chairman of the Board & co-founder) representing Blasieholmen Investment Group
The Nomination Committee is to furnish proposals in matters to be presented to, and resolved by, the 2023 Annual General Meeting regarding proposal for Chairman of the Annual General Meeting, proposals for the Board of Directors including Chairman, proposal for remuneration to the Board of Directors, proposal for auditor and the auditor’s compensation, and to the extent relevant, principles for the Nomination committee.
Shareholders who wants to submit proposals to the Nomination Committee should be sent to email@example.com.
Information about the Nomination Committee is available at the company website www.staging.freemelt.com.
This English version is a translation of the Swedish original. The Swedish text is the binding version and shall prevail in the event of any discrepancies.
Latest update: 2023-03-16