PowerCell’s Nomination Committee proposes re-election of the chairman and the election of Kajsa Ryttberg-Wallgren as new member of the board
The nomination committee for PowerCell Sweden AB (publ), has concluded its work ahead of the Annual General Meeting on 3 May, 2022.
The nomination committee proposes the re-election of the following current members of the Board: Dirk De Boever, Helen Fasth Gillstedt, Uwe Hillman, Riku Peka Hägg and Annette Malm Justad. The nomination committee further proposes the election of Kajsa Ryttberg-Wallgren as new member of the board, replacing Göran Linder who has informed the board of his intention to resign in connection with the annual general meeting.
Magnus Jonsson is proposed to be re-elected as the chairman of the Board of Directors.
Kajsa Ryttberg-Wallgren is executive vice president and head of Business Unit Hydrogen
at H2 Green Steel. She has previously had senior management positions in the engineering company Sandvik and the Norwegian chemical company Yara. At Sandvik, Kajsa Ryttberg-Wallgren was responsible for a business unit focusing on fuel cell materials.
Further information about the proposed directors can be found on www.powercell.se.
The Nomination Committee of PowerCell Sweden AB consists of Achim Moritz, Bosch, representing Robert Bosch GmbH; Lena Olving, independent member, and Magnus Jonsson, convening member of the Nomination Committee, representing the Board of PowerCell.
PowerCell’s annual general meeting 2022 will be held on May 3, 2022, at 3:00 pm in Palmstedtssalen, Chalmers Conference Center, Chalmersplatsen 1, in Gothenburg. More details will be announced in conjunction with the publication of the notice to attend the annual general meeting.
Registration for the Annual General Meeting will commence at 2:30 pm. The annual report for 2021 will be published on the company’s website on Monday, March 28.
For further information, please contact:
Magnus Jonsson
Chairman, PowerCell Sweden AB (publ)
Phone: +46 708 20 00 60
Email: [email protected]
About PowerCell Sweden AB (publ)
PowerCell Sweden AB (publ) develops and produces fuel cell stacks and systems for stationary and mobile applications with a world class energy density. The fuel cells are powered by hydrogen, pure or reformed, and produce electricity and heat with no emissions other than water. As the stacks and systems are compact, modular and scalable, they are easily adjusted to any customer need.
PowerCell was founded in 2008 as an industrial spinout from the Volvo Group. The share (PCELL) is since 2014 subject to trade at Nasdaq First North Growth Market, Stockholm. G&W Fondkommission is Certified Adviser, e-mail: [email protected], phone: +46 8 503 000 50.
