Lipum
Lipum announces the Nomination Committee for the Annual General Meeting 2025
Lipum AB (publ) ("Lipum") announces its Nomination Committee for the Annual General Meeting 2025. In accordance with the decision at the Annual General Meeting 2024, the three largest shareholders in terms of voting rights are entitled to appoint a representative to constitute the Nomination Committee for the Annual General Meeting 2025 together with the Chairman of the Board.
The three largest shareholders in terms of voting rights (considering ownership groups) as of 1 September 2024 were Flerie AB, the Crafoord foundation and Adam Dahlberg with family, and Christian von Koenigsegg with companies. The Crafoord foundation and Adam Dahlberg with family have declined to appoint a representative to the Nomination Committee and thus, the matter has been passed on to Lipum's founders, who together are the fourth largest owner.
The Nomination Committee will thus consist of the following members:
Cecilia Edström - chairman, representing Flerie AB and Christian von Koenigsegg with companies
Olle Hernell representing Lipum’s founders
Ingemar Kihlström, Chairman of the Board
The shareholders who have appointed members to the Nomination Committee together represent approximately 68 percent of the voting rights of all shares in the company.
Shareholders are welcome to submit proposals and views to the Nomination Committee via email to ir@lipum.se. To ensure that proposals can be considered, these must be received in good time before the Annual General Meeting, but no later than 28 February 2025.
| Datum | 2024-11-26, kl 08:30 |
| Källa | MFN |
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