The Nomination Committee's proposal regarding the Board and election of Board members
Press release, Stockholm, Sweden, 27 March 2023
The Nomination Committee of TagMaster AB has decided to submit the following proposals to the 2023 Annual General Meeting regarding the number of Board members and the election of Board members.
The nomination committee proposes that the number of board members should continue to be four members.
The Nomination Committee further proposes re-election of Bernt Ingman, Gert Sviberg, Juan Vallejo, Liselott Lading and the re-election of Bernt Ingman as Chairperson of the Board.
The Nomination Committee of TagMaster AB comprises of Gert Sviberg (own and related companies holdings, member of TagMasters Board), Anders Bladh (related companies' holdings) Didrik Hamilton (Hamilton/Lewenhaupt sphere), Tomas Brunberg (related companies), Bernt Ingman (Chairman of TagMasters board).
The annual general meeting will be held on May 16, 2023. In connection with the publication of the notice to the annual general meeting, the nomination committee's complete proposal will be presented as well as the place and time of the annual general meeting.
Stockholm, Sweden, 27 March 2023
TagMaster AB (publ)
For further information, please contact:
Gert Sviberg,
Chairman of the Nomination Committee
+358 457 595 79 57
or
Bernt Ingman
Chairman of the Board
+46 70 751 57 60
