Nomination committee appointed for Annual general meeting 2025 in Modelon AB (publ)
According to the decision at the annual general meeting the Modelon AB nomination committee consist of three members representing the largest company shareholders by voting power and the chairman of the board as adjunct member.
If any of the three largest shareholders chooses to not use the right to appoint a member in the nomination committee, the right goes to the next largest shareholder in order by voting power.
The Nomination committee consists of:
- Johan Andreasson, Chairman, appointed by Noledom Holding AB
- Kai Tavakka, appointed by Accendo Capital SICAV RAIF
- Håkan Roos, appointed by Roosgruppen AB
- Christer Ljungberg, chairman of the board, adjunct
Annual meeting in Modelon will be held in Lund on May 6, 2025. The nomination committee proposal will be published together with the announcement to the annual general meeting and will be made available on the company web page, www.modelon.com.
Shareholders that wish to send suggestions to the nomination committee can do this via email to [email protected] no later than February 1, 2025.
Lund, November 8, 2024
Christer Ljungberg, Chairman of the board
Modelon AB (publ)
