In accordance with the resolution at the Annual General Meeting (“AGM”) of
As of
The Nomination Committee’s members are:
The tasks of the Nomination Committee shall be to prepare and submit to the AGM 2023 proposals in respect of:
• Number of members of the Board of Directors
• Remuneration to the Chairman of the Board of Directors, the other members of the Board of Directors and the auditors, respectively
• Remuneration, if any, for committee work
• The composition of the Board of Directors
• The Chairman of the Board of Directors
• Resolution regarding the process of the Nomination Committee 2023
• Chairman at the AGM
• Election of auditors
The AGM 2023 is planned to be held in
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to nomcom@mahaenergy.ca marked “Proposal to the Nomination Committee” or by ordinary mail to the address:
Nomination Committee
Strandvägen 5A
SE-114 51 Stockholm
To ensure that the proposals can be considered by the Nomination Committee, proposals shall be submitted in due time before the AGM 2023, but not later than
The information was submitted for publication, through the agency of the contact person set out below,
For more information, please contact:
Paulo Mendonça (CEO)
Tel: +46 8 611 05 11
info@mahaenergy.ca
Tel: +46 8 611 05 11
victoria@mahaenergy.ca
About Maha
Attachment
- 20221124 Maha Energy Press Release - NomCom ENG
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