Volati

 
- 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 September 2023. In total, the Nomination Committee represents approximately 70 percent of the votes in Volati AB (based on Euroclear Sweden AB’s shareholder register as on the last trading day of September 2023).
 
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 Volati AB will be held on 25 April 2024. Shareholders of Volati AB are welcome to submit proposals to the Nomination Committee at the email address bolagsstamma@volati.se or the Company’s postal address below, no later than 26 February 2024.
 
For further information, please contact:
Patrik Wahlén, Chairman of the Board, Volati AB, +46 70 699 96 76,
patrik.wahlen@volati.se
 
Volati AB (publ)
Engelbrektsplan 1, SE-114 34 Stockholm
Tel: +46 8 21 68 40
Email: info@volati.se
Corp. reg. no.: 556555-4317