·
· Øistein Widding, appointed by Altor; and
· Jesper Bergström, appointed by Handelsbanken Fonder.
In addition, the chairman of the board of directors of OX2, Johan Ihrfelt, is a member of the nomination committee.
The shareholders who have appointed the members of the nomination committee represent approximately 64 per cent of the shares and votes in OX2.
Shareholders are welcome to submit suggestions and proposals to the nomination committee via e‑mail to valberedning@ox2.com. Proposals should be submitted not later than on
The nomination committee’s proposals will be presented in the notice to the annual general meeting 2023 and on OX2’s website (www.ox2.com).
© Modular Finance, source