SEMCON: Semcon's Nomination Committee for the 2023 Annual General Meeting
In accordance with the principles adopted by the Annual General Meeting of Semcon AB in 2019, and valid until further notice, the following persons have been appointed as members to the Nomination Committee:
- Karin Dennford, Chair of the Nomination Committee, appointed by JCE Group AB
- Mats Andersson, appointed by Nordea Investment Funds
- Johan Hagberg, appointed by Johan Hagberg
- Eva Elmstedt, Chair of Semcon AB, co-opted member
The 2023 Annual General Meeting of Semcon will be held in Göteborg, Wednesday 26 April 2023. Proposals to the Nomination Committee shall be e-mailed to valberedning@semcon.comno later than Wednesday 1 February 2023.
The information was submitted for publication, through the agency of the contact person set out below, at 14.00 CEST on 30 September 2022.