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.
The nomination committee consists of the following members:
- Anders Oscarsson, appointed by AMF Försäkring och Fonder
- Bo Lundgren, appointed by Swedbank Robur Fonder
- Andreas Wollheim, appointed by SEB Fonder
- Henrik Didner, appointed by Didner & Grege Fonder
- Hans Eckerström, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2023 will be held in Malmö, Sweden, April 27, 2023.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, email@example.com