The Nomination Committee for the 2022 Annual General Meeting of Permascand Top Holding AB (publ) has been appointed. In accordance with the principles adopted on the Annual General Meeting 2021, the Nomination Committee shall consist of five members, of whom four are to be appointed by the four largest owner registered shareholders, with respect to voting power, on the end of the third quarter of the Permascand’s financial year, and the Chairman of the Board.
The Nomination Committee ahead of the 2022 AGM consists of the following members:
- Trond Bjørnøy (appointed by Norvestor VI LP)
- Fredrik Herlitz (appointed by 5J Holding AB)
- Ingar Jensen (appointed by Ulvén Invest AB)
- Patrik Jonsson (appointed by SEB Fonder)
- Per Lindberg (Chairman of the Board, Permascand Top Holding AB)
Trond Bjørnøy has been appointed Chairman of the Nomination Committee.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request via e-mail to nomination@permascand.com or via regular mail to the following address:
Permascand Top Holding AB (publ)
Attn. Nomination Committee
Folkets Husvägen 50
SE-841 99 Ljungaverk
Sweden
Proposals should be received no later than 10 February 2022, to ensure that the proposals can be considered by the Nomination Committee. The Nomination Committee's proposals will be presented in the notice convening the 2022 AGM and on the company's website, www.permascand.com.
The 2022 AGM will be held in Ljungaverk or Stockholm, Sweden. The date of the AGM will be announced later during the year.
