Nomination Committee for the AGM 2025
In accordance with the decision at Formpipe Software's Annual General Meeting on April 25, 2024, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2024, largest shareholder in terms of votes, the Nomination Committee consists of the following members:
- Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten
- Joshua Braden, representing Mission Trail
- Petter Mattsson, representing Alcur
- Mathias Nimlin, representing Martin Bjäringer
- Annikki Schaeferdiek, Chairman Formpipe Software AB
The Nomination Committee will prepare proposals for the 2025 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2026 Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to [email protected]. The last day for submitting proposals to the Nomination Committee prior to the 2025 Annual General Meeting is Wednesday 12th March 2025.
This information is inside information that Formpipe Software AB (publ) is obliged make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 10.00, October 10, 2024.
