The nomination committee of
· Helen Öström, appointed by the shareholder Thomas Öström (51.7% of the votes and 18.3% of the shares as per
· Anne Holm Rannaleet, appointed by the shareholder Joachim Karthäuser (27.2% of the votes and 9.5% of the shares as per
·
· Caroline Sjösten, appointed by the shareholder
· Per Olofsson, Chairman of the Board.
The Nomination Committee has been appointed in accordance with the instructions for the Nomination Committee adopted at the Annual General Meeting held on
A list of the largest shareholders of
The nomination committee is amongst other expected to present to the AGM their proposals with regards to the number of Board members, the composition of the Board, the Chairman of the Board, election of auditor, Board members' and auditor's fees as well as the Chairman at the AGM in accordance with what is further stipulated in the Swedish Corporate Governance Code.
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee via e-mail, nomination.committee@climeon.com. Proposals shall be submitted in due time before the AGM 2021 to ensure that the proposals can be considered by the nomination committee. Time and location for the AGM 2021 will be announced later.
For additional information, please contact:
Per Olofsson, Chairman of the Board of
+46 733 11 80 82
per.olofsson@climeon.com
About
https://news.cision.com/climeon/r/climeon-s-nomination-committee-for-the-annual-general-meeting-2021,c3215715
https://mb.cision.com/Main/12353/3215715/1318825.pdf
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