Nomination committee has been appointed for Mentice AB (publ) Annual General Meeting 2025
At the Annual General Meeting held on May 23, 2024, it was resolved to adopt instructions and rules of procedure for the Nomination Committee, according to which the Nomination Committee shall consist of the Chairman of the Board and three members representing the three largest shareholders in terms of voting rights as of September 30.
The following persons have been appointed to Mentice's Nomination Committee for the Annual General Meeting 2025:
Lawrence D Howell, appointed by Karin Howell,
Sophie Hagströmer, appointed by Bure Equity
Thomas Ehlin, appointed by Fjärde AP-Fonden
Magnus Nilsson, Chairman of the Board from December 30, 2022
Magnus Nilsson, convener of the first meeting of the Nomination Committee
The Nomination Committee represents approximately 63% per cent of the total number of outstanding shares and votes.
The nomination committee is tasked with preparing and submitting proposals to the annual general meeting for:
- Election of a Chairman of the meeting
- Decision on the number of Board members
- Decision on remuneration to the Board members and to the Auditor
- Election of Board members and Chairman of the Board
- Decision on principles for appointing Nomination Committee.
The Annual General Meeting will occur in Gothenburg on May 22, 2025. Shareholders who have proposals for the Annual General Meeting are asked to submit them to the nomination committee by email to ir@mentice.com or by letter to Mentice AB (publ), The Nomination Committee, Odinsgatan 10, 411 03 Gothenburg.
In order for the nomination committee to process the received proposals with sufficient care, proposals must be submitted no later than April 3, 2025.
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