Changes in the Nomination Committee of Projektengagemang Sweden AB prior to the 2022 Annual General Meeting
The composition of
In accordance with the decided instructions for the appointment of the Nomination Committee in Project Engagement, the Nomination Committee shall consist of four members, of which the three largest shareholders in terms of votes have each appointed a member of the Nomination Committee, which has been announced. . In addition to this, the Chairman of the Board,
- Per Göransson, appointed by
Projektengagemang Holding AB Tim Floderus , appointed byInvestment AB ÖresundDag Marius Nereng , appointed byProtector Insurance By Arne Gustavsson , Chairman of the Board.
The Nomination Committee has appointed Per Göransson as its chairman.
The Annual General Meeting will be held on it
The Nomination Committee’s tasks are to prepare and present proposals for the election of the Chairman and other Board members, Board fees to be distributed between the Chairman, other members and remuneration for committee work, election and remuneration to the Board prior to the 2022 Annual General Meeting. Auditor, election of chairman at the Annual General Meeting and, if applicable, changes in the guidelines for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can do so until
Shareholders who wish to have a proposal considered at the Annual General Meeting must submit such a proposal to the Chairman of the Board by e-mail to [email protected], or by letter to the above address no later than
For further information visit the company’s website or contact:
Per Göransson, Chairman of the Nomination Committee
Phone: +46 73 901 29 12
Email: [email protected]
About PE
PE is one of
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