STOCKHOLM, Nov. 12, 2020 /PRNewswire/ -- The following
shareholders have been identified as the three largest shareholders
as of 2020-09-30 who are willing to be part of the Nomination
Committee and they have appointed the following members:
Nortal Investments AB: Fredrik
Persson
Marcel Warntjes: Marcel Warntjes
Swedbank Robur: Joachim Spetz
In total, the Nomination Committee represents approx. 45 percent
of the total number of shares and votes in the company.
Fredrik Persson and Joachim Spetz are independent in relation to the
company and its executive management. Marcel Warntjes and Joachim Spetz are independent in relation to
Nortal Investments AB, which is the largest shareholder in the
company in terms of votes.
The Committee's assignment is to present to the Annual General
Meeting proposals regarding Chairman and other members of the board
as well as remuneration to the Board ́s members. The Nomination
Committee shall also submit proposals for appointment and
remuneration of financial auditors. Further, the Committee shall
submit proposals to the process to appoint the Nomination Committee
for the AGM in 2022.
Shareholders who wish to submit proposals to the Nomination
Committee can do so by email to chairman of the board:
johan.sedihn@btinternet.com
CONTACT:
For further information, please contact chairman of the board
Johan Sedihn, johan.sedihn@btinternet.com, tel + 44 7920 154333
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https://news.cision.com/syntheticmr-ab/r/nomination-committee-appointed-for-the-2021-annual-general-meeting-in-syntheticmr,c3236349
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https://mb.cision.com/Main/11663/3236349/1334515.pdf
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SOURCE SyntheticMR AB