Nov 06 2023
Nomination Committee for Vimian’s 2024 Annual General Meeting
The Nomination Committee for Vimian Group has been appointed.
Vimian’s Nomination Committee for the 2024 Annual General Meeting has been appointed based on the ownership structure as of September 30, 2023.
The Nomination Committee comprises the following members:
Håkan Håkansson, Fidelio Capital
Suzanne Sandler, Handelsbanken Fonder
Nick Bova, Finn Pharmaceuticals Trust
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 22 May 2024. Shareholders who would like to submit proposals to the Nomination Committee for the 2024 Annual General Meeting can submit such via email to firstname.lastname@example.org no later than 29 March, 2024.