Nomination committee appointed in Thunderful Group AB
According to current instructions and rules of procedure, resolutions of the Extraordinary General Meeting on 2 September 2020, Thunderful Group's Nomination Committee shall consist of the Chairman of the Board of Directors and three members appointed by the three largest shareholders as of the last September.
After consultation with the company’s, as of 30 September 2020, largest shareholders in terms of votes and taking into account the changes in the ownership structure that have taken place in connection with the company's listing on 7 December 2020, the Nomination Committee consists of the following members:
- Anders Holmgren (Setterwalls Law Firm), representing Bergsala Holding
- Pia Gisgård, representing Swedbank Robur
- Brjann Sigurgeirsson, representing Brjann Sigurgeirsson Holding
- Mats Lönnqvist, Chairman of the Board of Directors
Anders Holmgren has been appointed Chairman of the Nomination Committee.
The Nomination Committee's main task is to present appropriate candidates for the roles of chairman of the board, board member and auditor, as well as remuneration for these. Shareholders who wish to submit comments or submit proposals to the Nomination Committee can do so via e-mail marked “Att. Nomination Committee” to info@thunderfulgroup.com or via letter to Thunderful Group AB, Nomination Committee, Fjärde Långgatan 48, 413 27 Gothenburg, Sweden.
In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received in good time before the Annual General Meeting, but no later than 18 February 2021.
The Annual General Meeting will be held on 27 April 2021.
The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting and on the company's website.