The members of the Nomination Committee for the Concentric Annual General Meeting 2023 have been appointed.
REDDITCH, England, Oct. 3, 2022 /PRNewswire/ — The AGM 2019 has resolved that Concentric’s Nomination Committee shall have five members which consist of the Chairman of the Board and one representative of each of the four largest shareholders. The members of the Nomination Committee shall, in accordance with the resolution of the AGM 2019, be appointed based on the ownership structure as of 31st of August 2022.
The members are:
Maria Rengefors, Nordea Fonder, Chairman of the Nomination Committee
Malin Björkmo, Handelsbanken Fonder
Anette Dahlberg, Första AP-fonden
Monica Åsmyr, Swedbank Robur Fonder
The Nomination Committee also includes the Chairman of the Board, Anders Nielsen
Concentric’s Annual General Meeting 2023 is planned to be held on 18th of April 2023 in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee, can do so by contacting the Nomination Committee’s secretary, Victoria Skoglund attorney-at-law, at telephone +46 76 104 78 27 or e-mail [email protected].
For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and, in any event, no later than 31st of January 2023.
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SOURCE Concentric AB
