Nomination committee appointed ahead of 2025 Annual General Meeting of Thule Group (publ)
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2025.
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
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Magnus Sjöqvist, appointed by Swedbank Robur Fonder
Carina Silberg, appointed by Alecta
Hans Eckerström, Chair of the Board, Thule Group AB
Thule Group Annual General Meeting 2025 will be held in Malmö, Sweden, April 29, 2025.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, ir@thule.com
Enquiries, please contact:
Toby Lawton
CFO
Tel: +46 702 42 29 47
E-mail: toby.lawton@thule.com