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Press releases

Non Regulatory

Valberedningen utsedd i Stillfront Group

I enlighet med årsstämmans beslut ska de tre största aktieägarna i bolaget per den sista bankdagen i september 2020 ha rätt att utse varsin ledamot till valberedningen. Om någon av de tre största aktieägarna avstår sin rätt att utse ledamot av valberedningen ska nästa ägare i storlek beredas tillfälle att utse ledamot av valberedningen. Därutöver kan valberedningen besluta att styrelsens ordförande ska vara ledamot av valberedningen.

Non Regulatory

Nomination Committee appointed in Stillfront Group

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of September, 2020 shall be entitled to appoint one member each to the Nomination Committee. If any of the three largest shareholders declines to appoint a member of the nomination committee, the next largest shareholder shall be offered the opportunity to appoint a member of the nomination committee. The nomination committee may also decide that the chairman of the board of directors shall be a member of the nomination committee.