According to a decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2021. The nomination committee is to consist of representatives of the four biggest shareholders. The nomination committee also has the right to adjunct the board chairman to the election committee's meetings.
The mandate period of the nomination committee continues until a new nomination committee has been appointed.
Shareholders who would like to send a proposal to the nomination committee for the annual general meeting 2021 may contact the nomination committee through its chairman Jens Ismunden.
This information was distributed by Cision http://www.cisionwire.se/