In accordance with the resolution at the Annual General Meeting in
- Johan Österling, appointed by
HC Alliance Mining Group Ltd - Yury Nikitskiy, appointed by
Lexor Group SA Sune Nilsson , appointed by KGK Holding AktiebolagKjell Carlsson , chairman of the boardKopy Goldfields AB
Shareholders having appointed members to the nomination committee represent approximately 84.4 percent of the voting rights for all shares of
The tasks of the nomination committee shall be to prepare for the AGM 2023 proposals in respect of:
- the chairman of the annual general meeting;
- candidates for the post of chairman and other directors of the board;
- fees and other remuneration to each director;
- fees to members of committees within the board;
- election and remuneration of the Company auditor; and
- principles for the nomination committee.
A shareholder who wishes to submit a proposal to the nomination committee shall do this by written request either by e-mail nomination.committee@kopygoldfields.com, or to the following address:
Attn. Nomination committee
PO Box 7292
103 90 Stockholm
Proposals have to be received no later than
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