In accordance with a resolution at
Nomination Committee
In accordance with a resolution from
Nomination Committee for the 2022 Annual General Meeting
Anders Blomberg , Chairman of the Nomination Committee and appointed byUnibap AB (publ)
Ulf Nordbeck , own holding
Tord Cederlund , own holding
In addition,
The Nomination Committee shall submit proposals for resolutions on the following issues to the 2021
Annual General Meeting:
a) Proposal for chairman of the Annual General Meeting
b) Proposals for board members and chairman of the board
c) Proposals for fees and other remuneration for board assignments for each of the board members
d) Proposals for election and remuneration of auditors
e) If necessary, propose changes to the instructions for the Nomination Committee
Submit proposals to the Nomination Committee
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing:
- By e-mail to the Chairman of the Board: thomas@xpadvisory.se
- Or by letter / post to the following address:
Ekobot AB (publ) to: ValberedningenSlakterigatan 10, 721 32 Västerås
About
based in Västerås, conducts business based on the business concept of developing, manufacturing and selling autonomous agricultural robots that enable efficient precision cultivation where weed management takes place completely without or with minimal use of herbicides. The company's vision is to provide the agricultural sector with a long-term sustainable alternative to reduce or completely eliminate chemical spraying in crops of crops for human consumption.
For more information, see
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