Insplorion’s Nomination Committee for the 2024 Annual General Meeting has been appointed
December 20, 2023
The Nomination Committee consist of Elin Langhammer, Kenneth Svensson and Kader Abdul. The Chairman of the Nomination Committee is Elin Langhammer, who can be reached on +46(0)70 394 81 04.
In accordance with the decision of the Annual General Meeting, the company’s Nomination Committee for the 2024 Annual General Meeting shall consist of three members. After the end of the third quarter, the Chairman of the Board contacted the three largest registered shareholders in terms of votes and appoint three members. If any shareholder declines to appoint a representative, the following shareholders in order of size must then be given the opportunity to appoint a representative until three owner representatives have been appointed. The members thus appointed shall constitute the election committee. This has now happened.
The composition of the Nomination Committee is announced on the company’s website, see https://www.insplorion.com/en/investors/insplorions-nomination-committee-for-the-2024-annual-general-meeting/
The Nomination Committee’s tasks are to prepare for the 2024 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.
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