Nomination Committee appointed for ITAB's Annual General Meeting 2024
The Nomination Committee ahead of the Annual General Meeting on 15 May 2024 in ITAB Shop Concept AB (publ) (“ITAB” or “the Company”) is composed of Åsa Otterlund (appointed by Aeternum Capital), Ulf Hedlundh (appointed by Pomona-gruppen) and Petter Fägersten (appointed by Övre Kullen), with Åsa Otterlund as Chairperson.In accordance with established instruction, ITAB’s Nomination Committee ahead of the next following Annual General Meeting is to comprise three members and the Chairman of the Board is tasked with contacting the three largest shareholders and requesting that they appoint one