The nomination committee of
- Thomas Öström, Chairman of the Board, also representing himself (60,02 % of the votes and 16,59 % of the shares as per
31 August 2021 )
-
Joachim Karthäuser, representing himself (11,86 % of the votes and 6,73 % of the shares as per
31 August 2021 )
Niklas Johansson , appointed by Handelsbanken HållbarEnergi (1,59 % of the votes and 4,34 % of the shares as per31 August 2021 )
-
Anne Holm Rannaleet, appointed by Olle Bergström (0,69 % of the votes and 1,87 % of the shares as per
31 August 2021 )
-
Björn Wasing, appointed by SEB Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (0,67 % of the votes and 1,84 % of the shares as per
31 August 2021 )
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 2022 to ensure that the proposals can be considered by the nomination committee. Time and location for the AGM 2022 will be announced later.
For additional information, please contact:
Thomas Öström, Chairman of the Board of
+46 (0)733 11 80 82
thomas.ostrom@climeon.com
About
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