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Wall to Wall Group AB Announces Nomination Committee for 2025 Annual General Meeting
At the 2024 Annual General Meeting (“AGM”), it was decided that the Nomination Committee for Wall to Wall Group AB would be established by the Chairman of the Board. Based on shareholder statistics from Euroclear Sweden AB as of the end of the third quarter, the Chairman would contact the four largest shareholders by voting power, each of whom would have the right to appoint one representative to join the Chairman on the Nomination Committee.
The Nomination Committee for the 2025 AGM of Wall to Wall Group AB consists the following individuals:
Ulf Strömsten, Chairman of the Nomination Committee, appointed by AGB Kronolund AB and Servisen Investment Management AB
Isak Lenholm, appointed by Carnegie Fonder AB
Staffan Persson, appointed by Swedia Capital AB
Anders Böös, Chairman of the Board, Wall to Wall Group AB
The committee’s role is to present proposals for the 2025 concerning the election of the Chairman of the AGM, the Chairman of the Board, other Board members, and the auditor. It will also propose Board, committee, and auditor fees, as well as principles for appointing the Nomination Committee for the 2026 AGM.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing to:
Nomination Committee
Wall to Wall Group AB
Box 5712
114 87 Stockholm
Proposals may also be sent via email to: info@walltowallgroup.com
To allow sufficient time for consideration, submissions should reach the Nomination Committee by February 1, 2025. The committee's proposals will be presented well in advance of the AGM and will be published on the company's website at that time.
| Datum | 2024-11-04, kl 08:15 |
| Källa | MFN |
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