Nomination Committee for the Annual General Meeting 2023
October 11 2022 - 9:00AM
Nomination Committee for the Annual General Meeting 2023
Press releaseOctober 11, 2022Gothenburg Sweden
Nomination Committee for
the Annual General Meeting
2023
The following representatives have been appointed to the
Nomination Committee of Hexatronic Group:
- Staffan Ringvall, representing
Handelsbanken Fonder
- Angelica Hanson, representing AMF
Pension & Fonder
- Jonas Nordlund, representing
himself
- Mark Shay, representing Accendo
Capital
- Anders Persson, co-opted, Chairman of the Board of Hexatronic
Group
The Nomination Committee has been selected in accordance with
the instruction adopted at the annual general meeting 2022. The
Nomination Committee represents around 26 percent of the votes in
the company. The proposal from the Nomination Committee will be
presented in the notice to the Annual General Meeting 2023 and at
the corporate web site https://group.hexatronic.com.
Shareholders who wish to leave a proposal to the Nomination
Committee ahead of the Annual General Meeting 2023 may do so by
mailing agm@hexatronic.com (please mark “to Nomination
Committee”).
Gothenburg October 11, 2022
For more information, please
contact
Anders Persson Chairman of the Board Hexatronic Group AB (publ)
Tel: +46 702 69 08 90
The information was submitted for publication, through the
agency of the contact person set out above, at 15:00 CEST on
October 11, 2022. This is a translation of the Swedish version of
the press release. When in doubt, the Swedish wording prevails.
Hexatronic creates sustainable networks all over the world. We
partner with customers on four continents – from telecom operators
to network owners – and offer leading, high-quality fiber
technology for every conceivable application. Hexatronic Group
(publ.) was founded in Sweden in 1993 and the Group is listed on
Nasdaq OMX Stockholm. Our global brands include Viper, Stingray,
Raptor, InOne, and Wistom®.
- 2022-10-11 Nomination Committee for the Annual General Meeting
2023
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