Nov 12 2021
Nomination Committee for Vimian’s 2022 Annual General Meeting
The Nomination Committee for Vimian Group has been appointed.
Vimian’s Nomination Committee for the Annual General Meeting has been appointed based on the ownership structure as of September 30, 2021.
The nomination committee comprises the following members:
Håkan Håkansson, Fidelio Capital
Erik Ståhl Hallengren, SEB Fonder
Angelica Hanson, AMF Pension & Fonder
Gabriel Fitzgerald, Chairman of the Board
Chairman of the Nomination Committee will be appointed at the Nomination Committee’s first meeting.
The Annual General Meeting of Vimian Group will be held on June 2, 2022. Shareholders who would like to submit proposals to the Nomination Committee for the 2022 Annual General Meeting can submit them via email to email@example.com no later than April 7.