In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 3 May 2022, NCAB announces the composition of the nomination committee, consisting of representatives of the largest shareholders by number of votes. Together with the Chairman of the Board, they should constitute the Nomination Committee in preparation of the Annual General Meeting 2023.
The nomination committee has today held its first meeting and Per Hesselmark, R12 Kapital was elected chairman. The other members are:
Jan Dworsky, Swedbank Robur,
Christoffer Geijer, SEB Investment Management,
Jan Särlvik, AP4
and Christian Salamon, Chairman of NCAB Group
The Annual General Meeting of NCAB Group will be held in Stockholm on Tuesday, 9 May, 2023. Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting at the latest two months before the Annual General Meeting 2023, contact the nomination committee on e-mail: nomination@ncabgroup.com or by regular mail at:
NCAB Group AB
Att: Nomination Committee
Löfströms allé 5
172 66 Sundbyberg, Sweden