Changes in the Nomination Committee of Projektengagemang Sweden AB before the 2022 AGM
The composition of
In accordance with the instructions decided for the appointment of the nomination committee in Projektengagemang, the nomination committee will be composed of four members, of which the three most important shareholders in terms of votes have each appointed a member of the nomination committee, which have been made public. . In addition to the chairman of the board of directors,
- Per Göransson, appointed by
Projektengagemang Holding AB Tim floderus, named by AB investmentresund Dag Marius Nereng, named by Forsikring protector By Arne Gustavsson, President of the council.
The nomination committee appointed Per Göransson as chairman.
The AGM will be held on
The mission of the nomination committees, before the 2022 AGM, is to prepare and present proposals for the election of the Chairman and the other members of the Board, the attendance fees to be distributed among the Chairman, the other members and the remuneration. of the work of the committee, the election and remuneration of the Auditor, election of the Chairman of the AGM and, where applicable, modifications to the guidelines of the Nomination Committee.
Shareholders who wish to submit a proposal to the Nomination Committee may do so up to
Shareholders who wish a proposal to be considered at the AGM should submit such proposal to the Chairman of the Board by email to [email protected], or by post to the above address at the latest.
For more information, visit the company’s website or contact:
Per Göransson, chairman of the nomination committee
Telephone: +46 73 901 29 12
Email: [email protected]
PE is one of the
(c) Decision 2021. All rights reserved., source