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Nepa AB (publ): Nomination Committee appointed for the 2023 Annual General Meeting
November 3, 2022
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The Nomination Committee for Nepa’s 2023 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2022 Annual General Meeting.
The Nomination Committee is comprised of:
- Ulrich Boyer, representing himself
- Marcus Wahlberg, representing Elementa
- Jan Andersson, representing Swedbank Robur
- Niclas Öhman, representing P-O Westerlund, private investor with companies
Katarina Bonde has been appointed Chairman of the Nomination Committee.
The Nomination Committee’s mandate is to the Annual General Meeting 2023 propose candidates to chairman of the meeting, board members, chairman of the board, and auditors as well as propose remuneration of directors and auditors. Shareholders in Nepa AB are welcome to submit proposals to the Chairman of the Nomination Committee at katarina.bonde@nepa.comor in writing to: Nepa AB, Valberedningen, Maria Skolgata 83, 118 53 Stockholm.
For more information, please contact:
Katarina Bonde
katarina.bonde@nepa.com
