Nomination Committee for Volati AB’s 2019 Annual General Meeting
Volati AB’s Nomination Committee for the 2019 Annual General Meeting has been appointed. The Nomination Committee is composed of the following members:
- Carin Wahlén (Nomination Committee Chairman) representing the Chairman of the Board Patrik Wahlén
- Karl Perlhagen representing himself
- Jannis Kitsakis representing the Fourth Swedish National Pension Fund
The Nomination Committee for the 2019 AGM is therefore the same as for the 2018 AGM, apart from the fact that the Fourth Swedish National Pension Fund is now represented on the Committee as the third-largest shareholder. The Nomination Committee’s tasks prior to the 2019 AGM are to submit proposals for the meeting chairman, the chairman of the Board and other Board members, and for assignment fees. The Nomination Committee will also submit proposals for auditors’ fees and, where applicable, the election of auditors, and recommend principles for the composition of the Nomination Committee for the 2020 AGM. In total, the Nomination Committee represents approximately 73 percent of the votes in Volati AB (based on Euroclear Sweden AB’s shareholder register as on the last trading day of September 2018).
The Annual General Meeting of Volati AB will be held on 25 April 2019. Shareholders of Volati AB are welcome to submit proposals to the Nomination Committee at the e-mail address bolagsstamma@volati.se or the company’s postal address below, to arrive no later than 22 February 2019.
The information was submitted for publication on 26 October 2018 at 07.45.
For further information, please contact:
Patrik Wahlén, Chairman of the Board, Volati AB, +46 (0)70-699 96 76, patrik.wahlen@volati.se
Volati AB (publ)
Engelbrektsplan 1, SE-114 34 Stockholm
Tel: +46 (0)8-21 68 40, e-mail: info@volati.se, org. nr.: 556555-4317
About Volati
Volati is a Swedish industrial group, formed in 2003, organised in four business areas: Trading, Consumer, Akademibokhandeln and Industry. Volati mainly acquires reasonably valued companies with proven business models, leading market positions and strong cash flows and develops them, with a focus on long-term value creation. The strategy is to build on the companies’ identity and entrepreneurial spirit, adding leadership, expertise, processes and financial resources. Volati has operations in 16 countries and, more than 2,000 employees and, after the acquisition of S:t Eriks, annual sales of approximately SEK 6.7 billion. Volati’s common shares and preference shares are listed on Nasdaq Stockholm. Further information is available at www.volati.se.