XMReality
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Nomination committee appointed ahead of 2024 annual general meeting in XMReality AB (publ.)
REG
As resolved by the XMReality annual general meeting of shareholders in XMReality, the nomination committee will comprise representatives of the chairman of the board and the three largest shareholders as of 30 September 2023.
Ahead of the 2024 AGM, the members of the nomination committee are:
- Kent Söderström, representing Investment AB Spiltan
- Torbjörn Andersson, representing Lamit AB
- Joakim Fagerbakk, representing Klösen AB
- Björn Persson, chairman of the board
Kent Söderström has been elected committe chairman.
The remit of the nomination committee includes submitting proposals on the following matters:
- Number of directors to be elected by the general meeting
- Directors to be elected by the general meeting
- Directors' fees, allocated among the chairman and other directors as well as any compensation for committee service
- Election of auditors, where applicable
- Auditors' fees
- Changes to instructions to the nomination committee, where applicable
Those who wish to submit proposals to the nomination committee for XMReality may do so by email to the committee chairman, Kent Söderström, at kent@spiltan.se. Proposals must be received no later than 1 February 2024.
This information was submitted for publication on Friday December 22nd, 2023, at 10:00 CET.