In accordance with the decided instructions for the appointment of the Nomination Committee in Projektengagemang, the three largest shareholders in terms of votes have appointed members of the Nomination Committee prior to the 2021 Annual General Meeting, with Per Göransson, Chairman of the Board, convening.
Members of the Projektengagemang Nomination Committee are:
· Per Göransson, Chairman of the Board appointed by
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The Nomination Committee has appointed Per Göransson as its chairman.
The Nomination Committees tasks are to, before the AGM 2021, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairman, 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
The information was submitted for publication, through the agency of the contact person, at
For further information, please contact:
Per Göransson, Nomination Committee Chairman
Phone: +46 73 901 29 12
Email: per.goransson@pe.se (p.mattsson60@gmail.com)
About PE
PE is one of
https://news.cision.com/projektengagemang/r/nomination-committee-and-agm-2021,c3230082
https://mb.cision.com/Main/13544/3230082/1329693.pdf
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