{"id":3797,"date":"2022-09-16T09:00:00","date_gmt":"2022-09-16T08:00:00","guid":{"rendered":"https:\/\/vero.se\/mfn_news\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ\/"},"modified":"2022-09-16T09:00:00","modified_gmt":"2022-09-16T08:00:00","slug":"nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ","status":"publish","type":"mfn_news","link":"https:\/\/vero.se\/en\/mfn_news\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ\/","title":{"rendered":"Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>In accordance with the decision of the Annual General Meeting, Thule Group\u00b4s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2023.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p><strong>The nomination committee consists of the following members:<\/strong><\/p>\n<ul>\n<li>Anders Oscarsson, appointed by AMF F\u00f6rs\u00e4kring och Fonder <\/li>\n<li>Bo Lundgren, appointed by Swedbank Robur Fonder<\/li>\n<li>Andreas Wollheim, appointed by SEB Fonder <\/li>\n<li>Henrik\u00a0Didner, appointed by Didner &amp; Grege Fonder<\/li>\n<li>Hans Eckerstr\u00f6m, Chairman of the Board, Thule Group AB<\/li>\n<\/ul>\n<p>Thule Group Annual General Meeting 2023 will be held in Malm\u00f6, Sweden, April 27, 2023.<\/p>\n<p>Shareholders are welcome to submit proposals to the nomination committee by e-mail, <a target=\"_blank\" href=\"mailto:nominationcommittee@thule.com\" rel=\"nofollow noopener\">nominationcommittee@thule.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-6580929907e9\">\n<p><strong class=\"mfn-heading-1\">Contacts<\/strong><\/p>\n<hr\/>\n<p>Fredrik Erlandsson SVP Communications and Investor Relations  <br \/>Tel: +46 70 309 00 21  <br \/>E-mail: <a href=\"mailto:fredrik.erlandsson@thule.com\" target=\"_blank\" rel=\"nofollow noopener\">fredrik.erlandsson@thule.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-3d8b2fc4095a\">\n<p><strong class=\"mfn-heading-1\">About Thule Group<\/strong><\/p>\n<hr\/>\n<p>Thule Group is a global sports and outdoor company.<br \/>We offer high-quality products with smart features and a sustainable design that make it easy for people across the globe to live an active life. Under the motto <em>Active Life, Simplified.<\/em> \u2014 and with a focus on consumer-driven innovation and long-term sustainability \u2014 we develop, manufacture and market products within the product categories <strong>Sport&amp;Cargo Carriers<\/strong> (roof racks, roof boxes and carriers for transporting cycling, water and winter sports equipment, and rooftop tents mounted on a car), <strong>Juvenile&amp;Pet Products<\/strong> (strollers, bike trailers and child bikeseats), <strong>RV Products<\/strong> (awnings, bike racks and tents for RVs and caravans) and <strong>Packs, Bags &amp; Luggage<\/strong> (hiking backpacks, luggage and camera bags).<\/p>\n<p>Thule Group has about 3,300 employees at 9 production facilities and 35 sales offices worldwide. The Group\u2019s products are sold in 140 markets and in 2021, sales amounted to SEK 10.4 billion.<br \/>www.thulegroup.com<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr\/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/2e9bf73a-7c5a-4307-a27f-24f65f563a8b\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ.pdf\" target=\"_blank\" rel=\"nofollow noopener\">Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ)<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/2e9bf73a-7c5a-4307-a27f-24f65f563a8b\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/2e9bf73a-7c5a-4307-a27f-24f65f563a8b\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ.pdf?type=jpg\"><\/span>Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ)<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>In accordance with the decision of the Annual General Meeting, Thule Group\u00b4s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2023.<\/p>","protected":false},"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"class_list":["post-3797","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ) - Kommunikationsbyr\u00e5 Stockholm | Vero Kommunikation AB<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vero.se\/en\/mfn_news\/nomination-committee-appointed-ahead-of-2023-annual-general-meeting-of-thule-group-publ\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ) - Kommunikationsbyr\u00e5 Stockholm | Vero Kommunikation AB\" \/>\n<meta property=\"og:description\" content=\"In accordance with the decision of the Annual General Meeting, Thule Group\u00b4s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. 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