The composition of the
In accordance with the decided instructions for the appointment of the Nomination Committee in Projektengagemang, the Nomination Committee shall consist of four members, of which the three largest shareholders in terms of votes each have appointed one member of the Nomination Committee , which have been made public. In addition thereto the Chairman of the Board,
- Per Göransson, appointed by
Projektengagemang Holding AB Tim Floderus , appointed byInvestment AB ÖresundDag Marius Nereng , appointed byProtector Forsikring Per Arne Gustavsson , Chairman of the Board.
The Nomination Committee has appointed Per Göransson as its Chairman.
The AGM will be held on
The Nomination Committees tasks are to, before the AGM 2022, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairperson, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.
Shareholders who wish to submit a proposal to the Nomination Committee can do so until
Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to ir@pe.se, or by letter to the above address no later than
For further information visit the Company website or contact:
Per Göransson, Nomination Committee Chairman
Phone: +46 73 901 29 12
Email: per.goransson@pe.se
About PE
PE is one of
https://news.cision.com/projektengagemang/r/changes-in-the-nomination-committee-in-projektengagemang-sweden-ab-before-the-agm-2022,c3447255
https://mb.cision.com/Main/13544/3447255/1491562.pdf
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