Lipum AB (publ) ("Lipum") announces its Nomination Committee for the Annual General Meeting 2023. In accordance with the decision at the Annual General Meeting, the three largest shareholders in terms of voting rights on 1 September 2022 have appointed a Nomination Committee for the Annual General Meeting 2023.
The three largest shareholders in terms of voting rights (considering ownership groups) as of 1 September 2022 are the founders of the company represented by Olle Hernell, Christian von Koenigsegg and companies, and Flerie Invest AB. Christian von Koenigsegg relinquished his seat to the company's fourth largest shareholder, Adam Dahlberg and family.
The Nomination Committee for the 2023 Annual General Meeting consists of Carl-Johan Spak, Chairman of the Nomination Committee, Olle Hernell, Adam Dahlberg and Ulf Björklund, Chairman of the Board of Lipum.
The Nomination Committee's task is to submit proposals to the AGM regarding the chairman of the AGM, election and remuneration of Board members, election, and remuneration of the auditor and, where appropriate, changes to the principles for the appointment of the Nomination Committee.
Shareholders are welcome to submit proposals and views to the Nomination Committee via email to email@example.com. To ensure that proposals can be considered, these must be received in good time before the annual general meeting, but no later than 28 February 2023.