Insplorion’s Nomination Committee for the 2021 Annual General Meeting has been appointed
December 23, 2020
Regulatory
In accordance with the decision of the Annual General Meeting, the company's Nomination Committee for the 2021 Annual General Meeting shall consist of three members. After the end of the third quarter, the Chairman of the Board contacted the five largest shareholders then entered in the share register and, in consultation with them, appointed three members, who shall constitute the Nomination Committee. This has now happened.
The composition of the Nomination Committee is announced on the company's website, see https://www.insplorion.com/en/insplorions-nomination-committee-for-the-2021-annual-general-meeting
The Nomination Committee's tasks are to prepare for the 2021 Annual General Meeting such proposals that are the responsibility of a Nomination Committee in accordance with the Swedish Code of Corporate Governance. The Nomination Committee's mandate is valid until a new Nomination Committee is appointed.
Questions are answered by:
Patrik Dahlqvist, CEO Insplorion AB, +46 723 62 32 61 or patrik.dahlqvist@insplorion.com
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