NANOLOGICA ANNOUNCES NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2027
In accordance with the current nomination committee instructions, the chairman of the board has contacted Nanologica's three largest shareholders or owner groups in terms of voting rights as of September 30, 2026, each of whom has been offered to appoint a representative to constitute the nomination committee of Nanologica AB for the 2027 Annual General Meeting.
The nomination committee for Nanologica AB's AGM 2027 thus consists of the following three members:
- Carl-Johan Spak (Flerie Invest AB)
- Jeremie Trochu (Ardena Sweden AB)
- Niklas Sjöblom (Konstakademiens stiftelser)
The nomination committee together represents 60.2 percent of the votes and shares in Nanologica AB as of September 30, 2026.
The nomination committee's task is to present proposals for the 2027 AGM regarding the election of the chairman of the meeting, the number of board members to be elected by the meeting, election of the chairman of the board and other members of the board, board fees and any remuneration for committee work, election of auditors (if applicable) and auditors' fees, as well as proposals for the principles that shall apply to the composition and work of the nomination committee for the next AGM (if applicable).
The 2027 AGM is planned to be held in Stockholm on May 20, 2027. Shareholders who wish to submit proposals to Nanologica's nomination committee may do so by e-mail to valberedning@nanologica.com no later than January 31, 2027. The nomination committee's proposals will be presented in the notice convening the AGM and on the company's website.
0 kommentarer
Kommentera nyheten
När du kommenterar ett pressmeddelande publiceras din kommentar även i en speglad tråd under Börssnack så att alla i forumet kan delta i diskussionen!
Logga in eller skapa ett gratis konto för att kommentera nyheten!