NOMINATION COMMITTEE´S PROPOSED RESOLUTION FOR THE ANNUAL GENERAL MEETING OF SPECTRUMONE AB (PUBL)
Prior to the 2023 Annual General Meeting, SpectrumOne's Nomination Committee consisted of Örjan Berglund (Chairman of the Nomination Committee), Magnus Orregård, appointed by Vildmarksstugor i Norrland AB, Fredrik Crafoord, appointed by Crafoord Capital Partners AB and Fredric Forsman, chairman of the board. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows.
Election of Chairman of the Meeting
The Nomination Committee proposes that the Chairman of the Board, Fredric Forsman, should be elected Chairman of the Annual General Meeting.
Determination of the number of Board members and, if any, deputies of the Board, and election of auditor
The Nomination Committee proposes that the Board should be composed of four members and that Fredric Forsman, Hosni Teque-Omeirat and Cecilia Hjertzell will be re-elected as Board members and that Örjan Berglund will be elected as a new member of the Board. Siv Selva has declined re-election.
The Nomination Committee proposes that the registered accounting firm PricewaterhouseCoopers AB should be re-elected as the auditor for the period until the end of the next Annual General Meeting. PricewaterhouseCoopers AB will appoint Henrik Boman as Chief Accountant.
Determination of remuneration to the Chairman of the Board, other Board members and auditor
The Nomination Committee proposes that the Board remuneration, until the end of the next Annual General Meeting, should be SEK 300 000 to the Chairman and SEK 150 000 to each of the other Board members nominated by the Annual General Meeting. Furthermore, the Nomination Committee proposes that the auditors will be remunerated with a reasonable amount with an approved account.
For further information contact:
Fredric Forsman
Chairman
+46 739 78 78 44
[email protected]
Certified Adviser:
Aktieinvest FK AB (556072-2596)
Box 7415 103 91 Stockholm
Telefon: +46 8 506 517 03
[email protected]
www.aktieinvest.se
About SpectrumOne AB
SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping with rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOnes headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Norway, Finland, Belgium and Spain. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.
www.spectrumone.com
