HABO, Sweden, Jan. 18, 2021 /PRNewswire/ -- The Nomination
Committee consists of the following individuals, together with the
names of the shareholders that they represent; Jan Svensson as Chairman of the Board of AB
Fagerhult (co-opted and not entitled to vote), Johan Hjertonsson
representing Investment AB Latour, Johan Ståhl representing Lannebo
Fonder, Jan Särlvik representing Nordea Funds and Jannis Kitsakis
representing The Fourth Swedish National Pension Fund (AP4).
The Nomination Committee proposes to the AGM 2021 that the
existing members of the Board of Directors are re-elected for the
corresponding position for the time period from the AGM 2021 until
the next Annual General Meeting. The existing members of the Board
of Directors elected at the AGM 2020 are the following:
Jan Svensson,
Chairman Morten
Falkenberg
Eric Douglas, Deputy
Chairman Annica
Bresky
Cecilia
Fasth
Teresa Enander
The Nomination Committee's other proposals to the AGM 2021 will
be announced in connection with the notice to the AGM 2021, which
will be held on 29 April, 2021.
For more information regarding the instructions to the
Nomination Committee, please see www.fagerhultgroup.com
CONTACT:
Bodil Sonesson
CEO
+46-722-23-76-02
bodil.sonesson@fagerhultgroup.com
Michael Wood
CFO
+46-730-87-46-47
michael.wood@fagerhultgroup.com
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The following files are available for download:
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https://mb.cision.com/Main/1781/3269484/1360445.pdf
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Proposal of the
Nomination Committee for AB Fagerhult (publ.) to the AGM
2021
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SOURCE Fagerhult