The Annual General Meeting (AGM) of
According to the instructions for the Nomination Committee adopted by the general meeting, the Nomination Committee shall consist of four members, one representative for each of the three largest shareholders on the last banking day in September who wish to appoint a member and the Chairman of the Board. If one or more of the three largest shareholders declines to appoint a member of the Nomination Committee, the Chairman of the Board shall offer other major shareholders the opportunity to appoint a member of the Nomination Committee. If such an offer is made, it should be made to the largest shareholders in order (i.e. first to the fourth largest shareholder, then the fifth largest shareholder, and so on). The largest shareholders mean the owner-grouped registered shareholders or otherwise known shareholders as of the last banking day in September. If there is a change in ownership among the largest shareholders and a shareholder not previously entitled to appoint a member of the Nomination Committee thereby becomes a larger shareholder than one or more of the shareholders who have already appointed a Nomination Committee member, the Nomination Committee shall, if the new major owner makes a request to appoint a member of the Nomination Committee, decide that the Nomination Committee member who represents the smallest shareholding after the shift should be dismissed and replaced by the member appointed by the new major owner.
Based on the above, the
Paul Morris , Chairman of the Nomination Committee, representingPaul Morris , with family;Peter Gyllenhammar , representingPeter Gyllenhammar AB ;Joel Eklund , representingFosielund Holding AB ; andJonas Wollin , Chairman of the Board.
The Nomination Committee's proposal will be presented in the notice convening the AGM 2024 and on the company's website, www.ir.polygiene.com.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order to make sure that the Nomination Committee can take a proposal into account, the proposal must be received in good time before the AGM, and no later than
For more information, visit ir.polygiene.com or contact:
Company IR via email: ir@polygiene.com
Ulrika Björk, CEO, ulrika.bjork@polygiene.com, +46 (0)70-921 12 75
ABOUT US:
Polygiene Group™ is the global leader in antimicrobial technologies and odor control solutions. We treat hard surfaces and textiles to ensure that your products are better protected and remain more hygienic, and you remain confidently fresh and odor-free. As the ingredient brand of choice, we work with over 500 global premium brands within our business areas of Product Protection and Freshness. We provide a wide range of technologies that increase the value of our customers products and enable consumers to live a more mindful life. We offer solutions and treatments for products with technologies such as: OdorCrunch, StayFresh, ScentMaster, ViralOff, BioMaster and VeriMaster.
https://news.cision.com/polygiene-group/r/information-about-agm-and-appointed-nomination-committee-of-polygiene-group-ab,c3891572
https://mb.cision.com/Main/13573/3891572/2486146.pdf
(c) 2023 Cision. All rights reserved., source