Volati AB’s Nomination Committee for the 2024 Annual General Meeting has been appointed in accordance with the instructions adopted by Volati’s 2023 AGM. The Nomination Committee consists of the following members:
- Carin Wahlén (Nomination Committee Chair) representing Chairman of the Board Patrik Wahlén
- Karl Perlhagen representing himself
- Jannis Kitsakis representing Fjärde AP-fonden
The Nomination Committee is the same as for the 2023 AGM and consists of representatives of the three largest shareholders on the last day of
The Nomination Committee’s tasks prior to the 2024 AGM are to prepare and submit proposals for an AGM Chairman, Board members, Chairman of the Board, the Chairman and individual Board members’ fees, other remuneration for Board assignments, fees to the Company’s auditor and, where applicable, the election of an auditor. The Nomination Committee will also prepare and recommend principles for the composition of the Nomination Committee.
The Annual General Meeting of
For further information, please contact:
Patrik Wahlén, Chairman of the Board,
patrik.wahlen@volati.se
Engelbrektsplan 1, SE-114 34 Stockholm
Tel: +46 8 21 68 40
Email: info@volati.se
Corp. reg. no.: 556555-4317
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