Volati’s Nomination Committee’s proposals for AGM 2024
The Nomination Committee of Volati AB (publ) has decided to propose re-election of board members Anna-Karin Celsing, Maria Edsman, Björn Garat, Karl Perlhagen, Magnus Sundström, Christina Tillman and Patrik Wahlén The Committee also proposes the re-election of Patrik Wahlén as Chairman of the Board and the election of KPMG AB as auditor until the close of the next annual general meeting.
The Nomination Committee consists of Carin Wahlén (chair, representing Patrik Wahlén), Karl Perlhagen (representing his own holdings) and Jannis Kitsakis (representing the Fourth Swedish National Pension Fund). The Nomination Committee’s complete proposals will be available on Volati’s website, www.volati.se.
Volati AB’s annual general meeting will be held on 25 April 2024.