{"id":3798,"date":"2022-09-16T09:00:00","date_gmt":"2022-09-16T08:00:00","guid":{"rendered":"https:\/\/vero.se\/mfn_news\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ\/"},"modified":"2022-09-16T09:00:00","modified_gmt":"2022-09-16T08:00:00","slug":"valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/vero.se\/en\/mfn_news\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ\/","title":{"rendered":"Valberedning utsedd inf\u00f6r \u00e5rsst\u00e4mman 2023 i Thule Group AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>Enligt \u00e5rsst\u00e4mmans beslut ska Thule Groups valberedning utg\u00f6ras av representanter f\u00f6r de fyra r\u00f6stm\u00e4ssigt st\u00f6rsta aktie\u00e4garna per den 31 augusti varje \u00e5r, samt av styrelsens ordf\u00f6rande som \u00e4ven ska sammankalla valberedningen till dess f\u00f6rsta sammantr\u00e4de. Thule Group meddelar att valberedningen nu har utsetts inf\u00f6r \u00e5rsst\u00e4mman i april 2023.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p><strong>Valberedningen best\u00e5r av f\u00f6ljande ledam\u00f6ter:<\/strong><\/p>\n<ul>\n<li>Anders Oscarsson, utsedd av AMF F\u00f6rs\u00e4kring och Fonder <\/li>\n<li>Bo Lundgren, utsedd av Swedbank Robur Fonder<\/li>\n<li>Andreas Wollheim, utsedd av SEB Fonder <\/li>\n<li>Henrik\u00a0Didner, utsedd av Didner &amp; Grege Fonder<\/li>\n<li>Hans Eckerstr\u00f6m, ordf\u00f6rande i Thule Group AB<\/li>\n<\/ul>\n<p>\u00a0Thule Groups \u00e5rsst\u00e4mma 2023 kommer att \u00e4ga rum i Malm\u00f6 den 27 april, 2023.<\/p>\n<p>Aktie\u00e4gare \u00e4r v\u00e4lkomna att, per e-post, inkomma med f\u00f6rslag till valberedningen p\u00e5 adressen, <a target=\"_blank\" href=\"mailto:valberedningen@thule.com\" rel=\"nofollow noopener\">valberedningen@thule.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-6580929907e9\">\n<p><strong class=\"mfn-heading-1\">Kontakter<\/strong><\/p>\n<hr\/>\n<p>Fredrik Erlandsson SVP Communications och Investor Relations  <br \/>Tel: 070 309 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\">Om Thule Group<\/strong><\/p>\n<hr\/>\n<p>Thule Group \u00e4r ett globalt sport- och fritidsf\u00f6retag. <br \/>Vi erbjuder produkter av h\u00f6g kvalitet, med smarta funktioner och h\u00e5llbar design som g\u00f6r det l\u00e4tt f\u00f6r m\u00e4nniskor v\u00e4rlden \u00f6ver att leva ett aktivt liv. Under mottot <em>Active Life, Simplified.<\/em> med ett fokus p\u00e5 konsumentdriven innovation och ett l\u00e5ngsiktigt h\u00e5llbarhetsperspektiv utvecklar, tillverkar och marknadsf\u00f6r vi produkter inom produktkategorierna <strong>Sport&amp;Cargo Carriers<\/strong> (t.ex. takr\u00e4cken, takboxar, h\u00e5llare f\u00f6r cykel-, vatten- och vintersporter, takt\u00e4lt som monteras p\u00e5 bil), <strong>Juvenile&amp;Pet Products<\/strong> (t.ex. barnvagnar, cykelvagnar och cykelbarnstolar), <strong>RV Products<\/strong> (t.ex. markiser, cykelh\u00e5llare och t\u00e4lt f\u00f6r husbilar och husvagnar) och <strong>Packs, Bags &amp; Luggage <\/strong>(t.ex. vandringsryggs\u00e4ckar, resv\u00e4skor och kamerav\u00e4skor).<\/p>\n<p>Thule Group har cirka 3 300 anst\u00e4llda vid 9 produktionsanl\u00e4ggningar och 35 f\u00f6rs\u00e4ljningskontor \u00f6ver hela v\u00e4rlden. Produkterna s\u00e4ljs p\u00e5 140 marknader och f\u00f6rs\u00e4ljningen under 2021 uppgick till 10,4 miljarder kronor.<br \/>www.thulegroup.com<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p>\n<hr\/>\n<p><a target=\"_blank\" class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/8dd4a16e-7377-4e1a-95a1-2763012ea37f\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ.pdf\" rel=\"nofollow noopener\">Valberedning utsedd inf\u00f6r \u00e5rsst\u00e4mman 2023 i Thule Group AB (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\/8dd4a16e-7377-4e1a-95a1-2763012ea37f\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/8dd4a16e-7377-4e1a-95a1-2763012ea37f\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ.pdf?type=jpg\"><\/span>Valberedning utsedd inf\u00f6r \u00e5rsst\u00e4mman 2023 i Thule Group AB (publ)<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Enligt \u00e5rsst\u00e4mmans beslut ska Thule Groups valberedning utg\u00f6ras av representanter f\u00f6r de fyra r\u00f6stm\u00e4ssigt st\u00f6rsta aktie\u00e4garna per den 31 augusti varje \u00e5r, samt av styrelsens ordf\u00f6rande som \u00e4ven ska sammankalla valberedningen till dess f\u00f6rsta sammantr\u00e4de. Thule Group meddelar att valberedningen nu har utsetts inf\u00f6r \u00e5rsst\u00e4mman i 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-3798","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","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","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedning utsedd inf\u00f6r \u00e5rsst\u00e4mman 2023 i Thule Group AB (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\/valberedning-utsedd-infor-arsstamman-2023-i-thule-group-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedning utsedd inf\u00f6r \u00e5rsst\u00e4mman 2023 i Thule Group AB (publ) - Kommunikationsbyr\u00e5 Stockholm | Vero Kommunikation AB\" \/>\n<meta property=\"og:description\" content=\"Enligt \u00e5rsst\u00e4mmans beslut ska Thule Groups valberedning utg\u00f6ras av representanter f\u00f6r de fyra r\u00f6stm\u00e4ssigt st\u00f6rsta aktie\u00e4garna per den 31 augusti varje \u00e5r, samt av styrelsens ordf\u00f6rande som \u00e4ven ska sammankalla valberedningen till dess f\u00f6rsta sammantr\u00e4de. 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