The Nomination Committee consists of:
- Christoffer Häggblom, appointed by
Rite Ventures , Chairman of the Nomination Committee Alexander Antas , appointed by Mandatum Private EquityThomas Krishan - Patrik Enblad, Chairman of the Board,
Qliro
The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:
- The number of board members and auditors and, where applicable, deputy auditors
- Chairman of the general meeting
- Directors of the Board
- Chairman of the Board
- Board fees, with the division between the Chairman and the other Directors, as well as remuneration for committee work
- Auditors and, where applicable, deputy auditors
- Remuneration of auditors
- Any changes in the current instructions for the Nomination Committee.
The Annual General Meeting is expected to take place in
A shareholder who would like to submit a proposal to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting.
Written proposals can be sent by e-mail to ir@qliro.com or by ordinary mail to
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