In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 14 March 2018, this is to announce the representatives of the four largest shareholders by number of votes, who have chosen to participate. Together with the Chairman of the Board, they will constitute the Nomination Committee in preparation of the Annual General Meeting 2019.
Representatives:
- Per Hesselmark, R12
- Jannis Kitsakis, Fjärde AP-fonden
- Sofia Aulin, Länsförsäkringar fonder
- Gunnar Blix, Tredje AP-fonden
- and Christian Salamon, Chairman of the Board.
The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019. 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 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of NCAB on e-mail: nomination@ncabgroup.com
For further information, please contact:
Gunilla Öhman, IR Manager
Telephone: +46 707 63 81 25
E-mail: gunilla.ohman@ncabgroup.com