NOMINATION COMMITTEE IN LIPUM
The Annual General Meeting of 17 March 2021 resolved to establish a Nomination Committee and the principles for its appointment, as well as instructions for the work of the Nomination Committee. The full resolution (including the instructions for the Nomination Committee) can be found in the minutes of the 2021 Annual General Meeting, which can be found in the Corporate Governance section, an excerpt is available via this link (in Swedish) »
Nomination Committee of Lipum for the Annual General Meeting 2024
Pursuant to the resolution of the Annual General Meeting, the largest shareholders in terms of voting rights have appointed a Nomination Committee for the 2024 Annual General Meeting.
The largest shareholders in terms of voting rights (considering ownership groups) as of 1 September 2023 were Flerie Invest AB represented by Cecilia Edström, Christian von Koenigsegg with companies, Adam Dahlberg representing the family and the Crafoord Foundation, and the founders represented by Olle Hernell. These ownership constellations have each appointed a member, as described below, to constitute Lipum’s Nomination Committee together with the chairman of the board.
Cecilia Edström (Chairman)
Adam Dahlberg (also represents Christian von Koenigsegg and companies)
Ulf Björklund, Chairman of the Board of Lipum AB (publ)
The shareholders who have appointed members to the Nomination Committee together represent approximately 68 percent of the voting rights of all shares in the company.
Shareholders are welcome to submit proposals and views to the Nomination Committee via email to firstname.lastname@example.org. To ensure that proposals can be considered, these must be received in good time before the annual general meeting, but no later than 29 February 2024.