Thule Group AB (publ) appoints new Chief Financial Officer
Toby Lawton has been appointed Chief Financial Officer, CFO, and member of Group Management in Thule Group, based out of the Group Headquarters in Malmö, Sweden.
Listing Regulation
Thule Group AB (publ) utser ny finanschef
Toby Lawton har utsetts till ny finanschef (CFO) och medlem av koncernledningen i Thule Group AB, med placering på företagets huvudkontor i Malmö.
Jonas Lindqvist leaves as CFO at Thule Group (publ)
Thule Group announces today that Jonas Lindqvist, in agreement with the company, will leave his position as Chief Financial Officer (CFO) at Thule Group. Jonas has been the CFO of the Thule Group since 2020 and will remain in his role until his successor is in place. The recruitment process for a new CFO will begin immediately.
Jonas Lindqvist slutar som CFO på Thule Group (publ)
Thule Group meddelar idag att Jonas Lindqvist i samförstånd med bolaget väljer att lämna sin tjänst som Chief Financial Officer (CFO) på Thule Group. Jonas har varit CFO för Thule Group sedan 2020 och kommer att kvarstå i sin roll fram till dess att en ersättare anställts. Rekryteringsprocessen av ny CFO inleds omgående.
Beslut vid Thule Groups årsstämma 2023
Thule Group AB (publ):s årsstämma hölls idag den 27 april 2023. Vid årsstämman fattades följande beslut.
Resolutions at Thule Group’s Annual General Meeting 2023
Thule Group AB (publ)’s Annual General Meeting was held today 27 April 2023. At the Meeting the following was resolved.
NOTICE OF AGM IN THULE GROUP AB
The shareholders of Thule Group AB (publ), reg. no 556770-6311, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Thursday 27 April 2023, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Registration for the AGM will begin at 10.00 am. CET.
KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB
Aktieägarna i Thule Group AB (publ), org.nr 556770-6311, kallas härmed till årsstämma torsdagen den 27 april 2023 kl. 11.00, på Quality Hotel View, Hyllie Stationstorg 29, Malmö. Inregistrering till stämman börjar kl. 10.00.
Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ)
In accordance with the decision of the Annual General Meeting, Thule Group´s 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.
Valberedning utsedd inför årsstämman 2023 i Thule Group AB (publ)
Enligt årsstämmans beslut ska Thule Groups valberedning utgöras av representanter för de fyra röstmässigt största aktieägarna per den 31 augusti varje år, samt av styrelsens ordförande som även ska sammankalla valberedningen till dess första sammanträde. Thule Group meddelar att valberedningen nu har utsetts inför årsstämman i april 2023.