Members of the Nomination Committee:
- Bo Lundgren, Swedbank Robur Fund (Chairman of the Nomination Committee)
- Thomas Wuolikainen, Fourth AP Fund
- Charlotta Faxén, Lannebo Fund
The Nomination Committee will prepare proposals for the AGM in 2023, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2023.
The 2023 Annual General Meeting in Inwido will be held in Malmö on May 4, 2023.
Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to ir@inwido.comno later than two months prior to the meeting.