The nomination committee shall, in accordance with the principles for the nomination committee in
The Nomination Committee for the Annual
Nils Forsberg , elected byValedo Partners , Chairman of the Nomination Committee- Björn Elfstrand, elected by Swedbank Robur Fonder
- Arild Bødal, elected by Invest 24 AS
- Hans Hedström, elected by Carnegie Fonder
- Vidar Meum, Norva24 Group AB (Chairman of the Board)
The Nomination Committee is assigned to make proposals to the Annual General Meeting 2022 (the “AGM”) regarding the election of the Chair of the AGM, the number of Directors to be elected by the AGM, the election of the Board Chairperson and Directors, fees and other remuneration payable to elected Directors and members of Board Committees, the election of auditor(s), remuneration to auditors and any changes to the instructions issued to the Nomination Committee. Norva24’s Annual General Meeting will be held in
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to ir@norva24.com. Such a proposal shall be submitted by 7 February at the latest, so that the Nomination Committee can process the proposals it receives in a constructive manner.
Shareholders wishing to have a matter discussed at the Annual General Meeting must submit such a proposal by
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2022 and on the company’s website www.norva24.com.
For further information, please contact:
Sture Stölen, Head of IR
Tel: +46 723 68 65 07
E-mail: sture.stolen@norva24.com
This information was submitted for publication through the agency of the contact persons set out above, at
About
[1] As measured by revenue
[2] The term “branch” refers to the places of business in different locations from which the Company operates.
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