Changes in the Nomination Committee in Projektengagemang Sweden AB before the AGM 2022
The composition of the Nomination Committee of Projektengagemang before the 2022 Annual General Meeting (AGM) was made public in a pressrelease on 27 October 2021.
In accordance with the decided instructions for the appointment of the Nomination Committee in Projektengagemang, the Nomination Committee shall consist of four members, of which the three largest shareholders in terms of votes each have appointed one member of the Nomination Committee , which have been made public. In addition thereto the Chairman of the Board, Per Arne Gustavsson, shall be a member of the Nomination Committee and be the Committees convener. Thereafter the Nomination Commmitte consists of:
- Per Göransson, appointed by Projektengagemang Holding AB
- Tim Floderus, appointed by Investment AB Öresund
- Dag Marius Nereng, appointed by Protector Forsikring
- Per Arne Gustavsson, Chairman of the Board.
The Nomination Committee has appointed Per Göransson as its Chairman.
The AGM will be held on 5 May 2022 in Stockholm.
The Nomination Committees tasks are to, before the AGM 2022, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairperson, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.
Shareholders who wish to submit a proposal to the Nomination Committee can do so until 14 February 2022 by email to ir@pe.se or by letter to Projektengagemang Sweden AB, att: Nomination Committee, Box 47146, Årstaängsvägen 11, 100 74 Stockholm.
Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to ir@pe.se, or by letter to the above address no later than 17 March 2022, in order for the proposal to be included in the notice convening the meeting.