Nomination Committee appointed for the Annual General Meeting 2025 in Proact IT Group AB (publ)
According to the 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 2024. The nomination committee is to consist of representatives of the four biggest shareholders. If any of them does not exercise the right to appoint a member, the right to appoint such a member shall pass to the next largest shareholder in terms of voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee's meetings.
Proact's fourth largest shareholders in terms of voting rights have chosen not to appoint any representative to the nomination committee, and the company's fifth largest shareholder in terms of voting rights, Länsförsäkringar Fondförvaltning, will take their place.
The committee consists of the following members:- Katarina Berggren (Aktiebolaget Grenspecialisten)
- Niclas Röken (Alcur Fonder AB)
- Jesper Bergström (Handelsbanken Fonder)
- Johannes Wingborg (Länsförsäkringar Fondförvaltning AB)
The mandate period of the nomination committee continues until a new nomination committee has been appointed.
Shareholders who would like to send proposals to the nomination committee for the annual general meeting 2025 may contact the nomination committee through its chair Katarina Berggren.