In accordance with the principles for appointing a Nomination Committee, which were adopted at Vivesto AB’s (”Vivesto”) Annual General Meeting on
The Nomination Committee for the 2023 Annual General Meeting comprises the following members:
- Per Arwidsson, appointed by
Arwidsro Investment AB , Anna Henricsson , appointed by Handelsbanken Fonder, and- Peter Zonabend, Chairman of the Board of
Vivesto .
Per Arwidsson has been appointed Chairman of the Nomination Committee.
Vivesto’s Annual General Meeting will be held on
Shareholders who wish to submit proposals to the Nomination Committee for the 2023 Annual General Meeting may send them by e-mail to nomination@vivesto.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted well in advance of the Annual General Meeting.
For more information:
Peter Zonabend, Chairman of the Board of
Phone: 018-50 54 40
E-mail: IR@vivesto.com
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