Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2024.
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.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
Bo Lundgren, appointed by Swedbank Robur Fonder
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Carina Silberg, appointed by Alecta
Hans Eckerström, Chair of the Board, Thule Group AB
Thule Group Annual General Meeting 2024 will be held in Malmö, Sweden, April 26, 2024.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, email@example.com