In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting,
Prior to the 2022 Annual General Meeting,
Kenneth Bengtsson , Chairman of the Board ofClas Ohlson AB Malin Persson , representing the Haid owner family (chairman)-
Göran Sundström, representing the
Tidstrand owner family Ricard Wennerklint , representing If Skadeförsäkring ABErik Durhan , representing Nordea Investments Funds
The Nomination Committee's assignment is to present to the coming Annual General Meeting proposals concerning the election of the Chairman of the Board and other Board members and regarding the choice of auditors, as well as fees and other remuneration to be paid for Board assignments to each of the Board members and to the auditor. The Nomination Committee is also to submit proposals concerning the Chairman of the Annual General Meeting.
The composition of the Nomination Committee is based on the owner relationship at
The Nomination Committee represents approximately 74 per cent of the total number of company shares (votes). The above Nomination Committee will serve until a new Nomination Committee has been elected.
The Annual General Meeting will be held on
For further information please contact:
Tina Englyst, HR and Sustainability Director, General Counsel, phone +46 76 724 25 57
https://news.cision.com/clas-ohlson/r/clas-ohlson-s-nomination-committee-appointed,c3488951
https://mb.cision.com/Main/1116/3488951/1522493.pdf
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