At the Annual General Meeting on
Accordingly, the Nomination Committee has now been appointed and consists of the following members:
- Henrik Carlman, representing
Aeternum Capital - Hans Christian Bratterud, representing ODIN Fonder
Per Olof Andersson , own holdingClaes Mellgren , own holding
The Nomination Committee has elected Hans Christian Bratterud as its chairman.
The Annual General Meeting will take place on
The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors and it shall submit proposals to the Annual General Meeting regarding:
- election of chairman at the AGM
- number of board members and auditors
- election of board members and chairman of the board
- election of auditors
- remuneration to the Board, committees, and auditors
- where appropriate, proposals for changes in the current election committee instructions
The Nomination Committee's proposals will be presented in the notice convening the Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee may do so before the end of
Shareholders who wish to have a matter considered at the AGM must submit such a proposal to the Chairman of the Board (at the same address as above) no later than
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For further information contact:
Patrik Nolåker, chairman of the board, telephone, +46 70 417 85 01
The information was released by Patrik Nolåker for publication at 13:00 hours CEST on
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AQ in brief
AQ is a global manufacturer of components and systems to demanding industrial customers and is listed on Nasdaq Stockholm's main market.
The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, provides cost effective solutions in close cooperation with the customer.
The Group headquarter is in Västerås,
In 2021 AQ had net sales of
www.aqgroup.com
https://news.cision.com/aq-group/r/nomination-committee-for-aq-group-appointed,c3650183
https://mb.cision.com/Main/11536/3650183/1640143.pdf
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