Nomination Committee appointed for the 2018 Annual General Meeting in Acando AB (publ)
According to resolution at the Annual General Meeting May 4, 2017, the Nomination Committee of Acando shall comprise of members appointed by each of the four largest shareholders in terms of votes, or shareholder groups. The Nomination Committee has now been appointed based on ownership conditions on the last banking day in September 2017.
The Nomination Committee comprises of the following members:
- Börje Bengtsson, appointed by Alf Svedulf with family and companies. Chairman of the Nomination Committee.
- Ulf J Johansson, Chairman of the Board at Acando.
- Ulf Hedlundh, appointed by Svolder AB.
- Åsa Nisell, appointed by Swedbank Robur Fonder.
The Nomination Committee's task is to work out proposals regarding the Chairman of the AGM, the Board of Directors, the Chairman of the Board, directors’ fees distributed between the Chairman and other members of the Board and remuneration for committee work, auditors, auditors’ fees, as well as the nomination process prior to the 2019 Annual General Meeting.
Shareholders who wish to submit proposals to Acando’s Nomination Committee may do so by sending an email to email@example.com.
Please note that you need to send your proposal before December 31, 2017.
This information is information that Acando AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and/or the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 14:15 CET on October 19, 2017.
For more information please contact:
Ulf J Johansson, Chairman of the Board at Acando +46 8 699 7000.
Acando is the consulting company who with equal parts of technical excellence and insight into human behavior - innovates, streamlines and mobilizes organizations for sustainable change. The Group has approximately 1700 employees allocated over five countries. Acando had sales of more than 2 billion SEK in 2016 and is listed on Nasdaq Stockholm.