Nepa
Nomination Committee appointed for the 2025 Annual General Meeting
The Nomination Committee of Nepa AB (publ) for the 2025 Annual General Meeting has been appointed in accordance with the established principles for the appointment of the Nomination Committee.
The Nomination Committee is comprised of:
- Ashkan Senobari, Hanover Investors
- Marcus Wahlberg, Elementa Management
- Ulrich Boyer, personal holdings
- Olle Jakobsson, personal holdings
- Dan Foreman, Chairman of the Board
Ashkan Senobari has been appointed Chairman of the Nomination Committee.
The Nomination Committee's mandate is to the Annual General Meeting 2025 propose candidates to chairman of the meeting, board members, chairman of the board, and auditors as well as propose remuneration of directors and auditors.
Shareholders who wish to submit proposals are welcome to contact the Nomination Committee. For the Nomination Committee to consider a proposal, it must be received well in advance of the Annual General Meeting.
Contact information
Nepa AB (publ)
Att: Valberedningen
Maria Skolgata 83
SE-118 53 Stockholm, Sweden
ir@nepa.com
| Datum | 2024-12-17, kl 16:20 |
| Källa | MFN |
Alla Aktier tipsar: Har du redan ett konto på Avanza? Varför inte skapa ett på Nordnet också och jämföra funktioner, courtage mm. Det tar inte lång tid, du fixar det direkt här med BankID